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MARINE MEGA STORE LIMITED

Company number 05424626

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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)
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jan 2011 AP01 Appointment of Mr James Bell as a director
20 Jan 2011 CH01 Director's details changed for Mr Richard Pattinson on 1 May 2010
20 Jan 2011 CH01 Director's details changed for Mrs Melissa Moreau on 1 May 2010
20 Jan 2011 CH03 Secretary's details changed for Mrs Melissa Moreau on 1 May 2010
11 Jan 2011 AD01 Registered office address changed from , Marine Mega Store 12 Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, United Kingdom on 11 January 2011
22 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
08 May 2010 CH01 Director's details changed for Mr Richard Pattinson on 14 April 2010
08 May 2010 CH01 Director's details changed for Mrs Melissa Moreau on 14 April 2010
13 Apr 2010 AAMD Amended accounts made up to 30 April 2009
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 14/04/09; full list of members
11 May 2009 190 Location of debenture register
11 May 2009 353 Location of register of members
11 May 2009 288c Director and secretary's change of particulars / melissa moreau / 14/07/2008
11 May 2009 288c Director's change of particulars / richard pattinson / 14/07/2008
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 14/04/08; full list of members
07 May 2008 190 Location of debenture register
07 May 2008 353 Location of register of members
07 May 2008 287 Registered office changed on 07/05/2008 from, marine megastore, 12 compass point ensign way, hamble, southampton, SO31 4RF
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007