MARIN'S UK LIMITED

Company number 06807172

Date	Type	Description	View / Download
13 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 20,000	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Jun 2014	CH01	Director's details changed for Jean-Michel Gaffe on 1 June 2014	(2 pages)
02 Jun 2014	CH03	Secretary's details changed for Jean-Michel Gaffe on 1 June 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Jean-Michel Gaffe on 1 June 2014	(2 pages)
05 Feb 2014	AD01	Registered office address changed from 172 Edmund Street Birmingham B3 2HB on 5 February 2014	(1 page)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 20,000	(5 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
31 Jul 2012	AD01	Registered office address changed from 3 Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 31 July 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jul 2011	AD01	Registered office address changed from 172 Edmund Street Birmingham West Midlands B3 on 28 July 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
02 Aug 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(14 pages)
02 Aug 2010	AP01	Appointment of Oliver Dugain as a director	(1 page)
02 Aug 2010	AP03	Appointment of Jean-Michel Gaffe as a secretary	(1 page)
02 Aug 2010	AP01	Appointment of Jean-Michel Gaffe as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Adam Mcgiveron as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Meaujo Incorporations Limited as a director	(1 page)
02 Aug 2010	TM02	Termination of appointment of Philsec Limited as a secretary	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 May 2009 GBP 2,000	(2 pages)
02 Aug 2010	MISC	Increasing capital	(1 page)