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NICHE MARINE MARKETING LIMITED

Company number 05866026

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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)
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 TM01 Termination of appointment of John Danby as a director
16 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for John Charles Danby on 1 October 2009
28 Jul 2010 CH03 Secretary's details changed for Anthony Maurice Ward on 1 October 2009
06 May 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 04/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Dec 2008 363a Return made up to 04/07/08; full list of members
16 Dec 2008 353 Location of register of members
16 Dec 2008 190 Location of debenture register
16 Dec 2008 287 Registered office changed on 16/12/2008 from, unit 33 mitchell point, ensign way, hamble, southampton, SO31 4RF
17 Oct 2008 88(2) Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
17 Oct 2008 288a Director appointed john charles danby
29 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Jun 2008 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2006 288a New secretary appointed
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed