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RED7MARINE GROUP LIMITED

Company number 06049204

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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)
19 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
28 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 12
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 CH01 Director's details changed for Nicholas William Offord on 19 November 2010
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Michael William Jones on 17 November 2010
28 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Mar 2010 CERTNM Company name changed haven seaway LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2009-11-30
19 Mar 2010 CONNOT Change of name notice
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 February 2008
  • GBP 999
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2009 MEM/ARTS Memorandum and Articles of Association
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
04 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2