LS BRIGHTON MARINA LIMITED

Company number 05604812

Date	Type	Description	View / Download
23 Mar 2011	AP01	Appointment of John Manwaring Robertson as a director	(2 pages)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(6 pages)
23 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
04 Nov 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 3 November 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Russell Black as a director	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
28 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(7 pages)
28 Oct 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 28 October 2009	(2 pages)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Mr Xavier Pullen on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Russell Norman Black on 28 October 2009	(2 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(13 pages)
03 Nov 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
30 Apr 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
18 Apr 2008	288c	Director's change of particulars / russell black / 21/01/2008	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(13 pages)
13 Nov 2007	363a	Return made up to 27/10/07; full list of members	(3 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)