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MARINELIFE

Company number 05057367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2010 CH01 Director's details changed for Dr Thomas Mark Brereton on 26 February 2010
28 Jan 2010 MEM/ARTS Memorandum and Articles of Association
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
21 Aug 2009 288b Appointment terminated secretary john arnott
03 Mar 2009 363a Annual return made up to 26/02/09
13 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
07 Mar 2008 363a Annual return made up to 26/02/08
15 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
16 Mar 2007 363s Annual return made up to 26/02/07
15 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
04 Jul 2006 288b Director resigned
23 Mar 2006 287 Registered office changed on 23/03/06 from: t m l house 1A the anchorage gosport hampshire PO12 1LY
23 Mar 2006 363s Annual return made up to 26/02/06
13 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
05 Jul 2005 288b Secretary resigned
18 May 2005 225 Accounting reference date shortened from 30/04/05 to 05/04/05
03 May 2005 363s Annual return made up to 26/02/05
02 Aug 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
22 Jul 2004 288a New secretary appointed
22 Jul 2004 288a New director appointed