TINGDENE MARINAS LIMITED

Company number 05426942

Date	Type	Description	View / Download
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
13 Oct 2008	288b	Appointment terminated director and secretary peter whitney	(1 page)
10 Oct 2008	288a	Secretary appointed charles richard liebscher	(2 pages)
07 May 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
21 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(10 pages)
14 Aug 2007	363s	Return made up to 18/04/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(10 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
25 May 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
26 Jul 2005	88(2)R	Ad 06/05/05-01/07/05 £ si 7999@1=7999 £ ic 1/8000	(2 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)