INTERNATIONAL MARITIME SURVEYS LTD

Company number 06034640

Date	Type	Description	View / Download
26 Mar 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 26 March 2010	(1 page)
26 Mar 2010	CH04	Secretary's details changed for Tradinvest Management Ltd on 1 October 2009	(2 pages)
26 Mar 2010	CH02	Director's details changed for Westbrooke Directors Ltd on 10 October 2009	(2 pages)
26 Jan 2010	AP04	Appointment of Redev Ipa Ltd as a secretary	(3 pages)
26 Jan 2010	AP01	Appointment of Mr Nino Lorenzini as a director	(3 pages)
18 Jan 2010	MISC	Appoint sec & dir - change ro	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Tradinvest Management Ltd as a secretary	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Westbrooke Directors Ltd as a director	(2 pages)
15 Jan 2010	AD01	Registered office address changed from International House 1 Saint Katharines Way London E1W 1UN on 15 January 2010	(1 page)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 May 2009	363a	Return made up to 20/12/08; full list of members; amend	(5 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)
07 Feb 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Dec 2006	NEWINC	Incorporation	(21 pages)