RECREATIONAL CHARTER INSURANCE SERVICES LIMITED

Company number 05914385

Date	Type	Description	View / Download
14 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
25 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
11 Sep 2008	123	Gbp nc 100/10000\27/03/08	(1 page)
03 Sep 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
26 Jun 2008	SA	Statement of affairs	(20 pages)
26 Jun 2008	88(2)	Ad 14/05/08\gbp si 2499@1=2499\gbp ic 2500/4999\	(4 pages)
07 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2008	288a	Director appointed levent atay osman	(2 pages)
08 Apr 2008	288a	Director appointed beric anthony usher	(2 pages)
08 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)
08 Apr 2008	288b	Appointment terminated director nick brown	(1 page)
08 Mar 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
03 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 May 2007	CERTNM	Company name changed belmarine (uk) LIMITED\certificate issued on 04/05/07	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Aug 2006	NEWINC	Incorporation	(16 pages)

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