BAYMARINE SERVICES (MARINE) LIMITED

Company number 05503712

Date	Type	Description	View / Download
07 Apr 2014	AA01	Previous accounting period extended from 8 July 2013 to 31 July 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
16 Aug 2013	CH01	Director's details changed for Ian Geoffery Morgan on 16 August 2013	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 8 July 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(14 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 8 July 2011	(5 pages)
01 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(14 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 8 July 2010	(5 pages)
02 Sep 2010	AR01	Annual return made up to 8 July 2010	(14 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 8 July 2009	(5 pages)
01 Oct 2009	363a	Return made up to 08/07/09; full list of members	(13 pages)
11 May 2009	AA	Total exemption small company accounts made up to 8 July 2008	(6 pages)
17 Sep 2008	363s	Return made up to 08/07/08; full list of members	(6 pages)
02 Jul 2008	288b	Appointment terminated director alexandra morgan	(1 page)
09 May 2008	AA	Total exemption full accounts made up to 8 July 2007	(13 pages)
09 May 2008	225	Accounting reference date shortened from 31/07/2007 to 08/07/2007	(1 page)
19 Dec 2007	363s	Return made up to 08/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/12/07	(7 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: aquaplan house burt street cardiff bay cardiff CF10 5FZ	(1 page)
14 Jul 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
31 Oct 2006	363s	Return made up to 08/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)