S & S MARINE LTD.

Company number 05909962

Date	Type	Description	View / Download
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(4 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
24 Sep 2009	288b	Appointment terminated secretary coddan secretary service LIMITED	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from, 5 percy street, office 4, london, W1T 1DG	(1 page)
20 Sep 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
20 Sep 2009	353a	Location of register of members (non legible)	(1 page)
28 Apr 2009	288c	Director's change of particulars / susan gough / 27/04/2009	(1 page)
27 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
31 Mar 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
17 Jan 2008	CERTNM	Company name changed trading & services co., LIMITED\certificate issued on 17/01/08	(2 pages)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
17 Dec 2007	363a	Return made up to 18/08/07; full list of members	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
16 Apr 2007	287	Registered office changed on 16/04/07 from: dept 706, 78 marylebone high street, london, W1U 5AP	(1 page)
18 Aug 2006	NEWINC	Incorporation	(17 pages)

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