AFFINA MARINE LTD

Company number 05580986

Date	Type	Description	View / Download
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Sep 2008	88(2)	Ad 04/10/07\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
19 Feb 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
29 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
20 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Nov 2006	363s	Return made up to 03/10/06; full list of members 363(287) ‐ Registered office changed on 20/11/06	(7 pages)
19 Sep 2006	CERTNM	Company name changed cutting edge composites LIMITED\certificate issued on 19/09/06	(3 pages)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288a	New secretary appointed	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)