ENDEAVOUR (MARINE) LIMITED

Company number 06720479

Date	Type	Description	View / Download
31 Jan 2012	AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU England on 31 January 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(11 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 May 2011	AP01	Appointment of Mr Robert John Campbell as a director	(2 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Barry Collings as a director	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(11 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(9 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	CH01	Director's details changed for Jeffrey Thomas Basset on 10 October 2009	(2 pages)
04 Nov 2009	AD01	Registered office address changed from Suite 503 New Loom House 101 Back Church Lane London E1 1LU on 4 November 2009	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Roger Stanley William Oyston on 10 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Steven Mark Jones on 10 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Andrew Lawrence on 10 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Barry Collings on 10 October 2009	(2 pages)
20 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
10 Oct 2008	NEWINC	Incorporation	(18 pages)