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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)
20 Mar 2009 288a Director appointed david owen
17 Mar 2009 88(2) Ad 06/03/09\gbp si 110@1=110\gbp ic 1000/1110\
16 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 123 Gbp nc 1000/10000\01/09/08
31 Mar 2008 363a Return made up to 28/03/08; full list of members
13 Nov 2007 AA Accounts for a small company made up to 30 April 2007
02 Apr 2007 363a Return made up to 28/03/07; full list of members
15 May 2006 88(2)R Ad 02/05/06--------- £ si 999@1=999 £ ic 1/1000
15 May 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
10 May 2006 288a New director appointed
10 May 2006 287 Registered office changed on 10/05/06 from: 100 city road, london, EC1Y 2BP
28 Mar 2006 NEWINC Incorporation