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MARITIME INFORMATION SERVICES LIMITED

Company number 05758723

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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)
30 Mar 2015 CH01 Director's details changed for David Owen on 1 December 2014
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Sep 2013 AD01 Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Sep 2012 CH03 Secretary's details changed for Thomas Alfred Backer on 27 September 2012
27 Sep 2012 CH01 Director's details changed for David Owen on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nicholas Henry on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for David Owen on 1 October 2011
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Jun 2011 SH06 Cancellation of shares. Statement of capital on 8 June 2011
  • GBP 1,000
08 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2011 SH03 Purchase of own shares.
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Sep 2010 AUD Auditor's resignation
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a small company made up to 30 April 2009
09 Dec 2009 CH01 Director's details changed for David Owen on 30 November 2009
31 Mar 2009 363a Return made up to 28/03/09; full list of members
28 Mar 2009 MEM/ARTS Memorandum and Articles of Association