AQUAMARINE (HOLDINGS) LIMITED

Company number 06029610

Date	Type	Description	View / Download
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Jan 2010	AP01	Appointment of Raymond Alan Brown as a director	(3 pages)
12 Jan 2010	AD01	Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 12 January 2010	(1 page)
12 Jan 2010	AP03	Appointment of Jacqueline Alice Gray as a secretary	(3 pages)
12 Jan 2010	TM02	Termination of appointment of M & N Secretaries Limited as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Keith Smith as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Oct 2007	88(2)R	Ad 02/10/07-02/10/07 £ si 997@1.00=997 £ ic 2/999	(2 pages)
20 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	88(2)R	Ad 20/09/07-20/09/07 £ si 1@1.00=1 £ ic 1/2	(1 page)
20 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288b	Director resigned	(1 page)
14 Dec 2006	NEWINC	Incorporation	(20 pages)

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