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VIEWS OF THE SEA LIMITED

Company number 06859199

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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)
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Mar 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Jan 2012 AP01 Appointment of Catherine Marie Jeanine Stephanie Le Brun as a director
31 Jan 2012 AP01 Appointment of Thierry Patrice Marie Le Brun as a director
31 Jan 2012 TM01 Termination of appointment of Karen Marley as a director
31 Jan 2012 TM01 Termination of appointment of Susanne Dixon as a director
31 Jan 2012 TM01 Termination of appointment of Alison Baldwin as a director
31 Jan 2012 TM01 Termination of appointment of Dean Cave as a director
27 Jan 2012 AP04 Appointment of Wincham Legal Limited as a secretary
27 Jan 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Feb 2011 AP01 Appointment of Karen Margaret Marley as a director
15 Feb 2011 AP01 Appointment of Alison Christine Baldwin as a director
15 Feb 2011 AP01 Appointment of Dean Andrew Cave as a director
01 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
01 Feb 2011 TM01 Termination of appointment of Karen Marley as a director
01 Feb 2011 TM01 Termination of appointment of Dean Cave as a director
01 Feb 2011 TM01 Termination of appointment of Alison Baldwin as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 748,492
04 Jan 2011 TM01 Termination of appointment of Kenneth Burkinshaw as a director