MARINA MANAGEMENT (TORQUAY) LIMITED

Company number 05473166

Date	Type	Description	View / Download
27 Jun 2012	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 27 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
22 Sep 2011	AP01	Appointment of John Maddock Ransom as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Chambers Directors Limited as a director	(1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
10 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH02	Director's details changed for Chambers Directors Limited on 1 June 2010	(1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
11 Jun 2008	288b	Appointment terminated secretary chambers secretaries LIMITED	(1 page)
11 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 88A tooley street london SE1 2TF	(1 page)
20 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
12 Jun 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2005	288a	New director appointed	(1 page)
24 Jun 2005	288a	New secretary appointed	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	NEWINC	Incorporation	(17 pages)