- Company Overview for MARINE 16 LTD (05208761)
- Filing history for MARINE 16 LTD (05208761)
- People for MARINE 16 LTD (05208761)
- Charges for MARINE 16 LTD (05208761)
- More for MARINE 16 LTD (05208761)
| 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) |
|---|---|---|---|
| 09 Nov 2012 | SH08 | Change of share class name or designation | |
| 08 Nov 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 06 Nov 2012 | AD01 | Registered office address changed from 11 New Street, Pontnewydd Cwmbran Gwent NP44 1EE on 6 November 2012 | |
| 05 Nov 2012 | AP01 | Appointment of Mrs Rhian White as a director | |
| 05 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 03 Mar 2009 | 288a | Secretary appointed rhian white | |
| 03 Mar 2009 | 288b | Appointment terminated director gareth evans | |
| 03 Mar 2009 | 288b | Appointment terminated secretary thomas white | |
| 30 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 01 Nov 2007 | 363a | Return made up to 18/08/07; full list of members | |
| 27 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 13 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 29 Mar 2007 | 225 | Accounting reference date shortened from 31/08/06 to 31/07/06 | |
| 23 Aug 2006 | 287 | Registered office changed on 23/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
| 23 Aug 2006 | 288b | Secretary resigned | |
| 23 Aug 2006 | 363a | Return made up to 18/08/06; full list of members | |
| 13 Jun 2006 | AA | Accounts for a dormant company made up to 31 August 2005 |