MARINE ONE STOP TECHNOLOGIES LIMITED

Company number 06688148

Date	Type	Description	View / Download
22 Nov 2012	TM01	Termination of appointment of Douglas Barrow as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(8 pages)
17 Sep 2012	CH01	Director's details changed for Mr Douglas Gordon Fleming Barrow on 1 September 2012	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(8 pages)
04 Aug 2011	CH01	Director's details changed for David James Maclean on 1 March 2011	(3 pages)
04 Aug 2011	TM01	Termination of appointment of David Pointer as a director	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(10 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
27 Sep 2010	CH01	Director's details changed for David James Maclean on 3 September 2010	(2 pages)
27 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Oct 2009	AP03	Appointment of Mrs Anne Juliet Maclean as a secretary	(1 page)
22 Oct 2009	AP01	Appointment of Dr Mark Scibor-Rylski as a director	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Turner Hampton Secretaries Limited as a secretary	(1 page)
20 Oct 2009	AP01	Appointment of Mr David James Pointer as a director	(2 pages)
22 Sep 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
21 Sep 2009	363a	Return made up to 03/09/09; full list of members	(5 pages)
21 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	190	Location of debenture register	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
09 Sep 2009	88(2)	Ad 01/09/09\gbp si 180000@0.01=1800\gbp ic 7300/9100\	(2 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)