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COMBE IV SHIPPING LTD

Company number 05504023

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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)
07 May 2008 287 Registered office changed on 07/05/2008 from gun house artillery passage london E1 7LJ
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
09 Aug 2007 363a Return made up to 08/07/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363s Return made up to 08/07/06; full list of members
29 Sep 2006 88(2)R Ad 11/05/06--------- us$ si 1000@1=1000 us$ ic 0/1000
29 Sep 2006 123 Nc inc already adjusted 11/05/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 122 £ nc 1000/1 11/05/06
13 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 395 Particulars of mortgage/charge
06 Feb 2006 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
19 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
08 Jul 2005 NEWINC Incorporation