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MARINA TELECOM LIMITED

Company number 07028935

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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)
25 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Sep 2015 AA01 Previous accounting period shortened from 30 November 2015 to 31 May 2015
07 Sep 2015 AP01 Appointment of Mr Toby Michael John Serjeant as a director on 1 June 2015
04 Sep 2015 AD01 Registered office address changed from Cherry Tree House Carmarthen Road Swansea SA1 1HE Wales to Camrose Lass Portfield Gate Haverfordwest Pembrokeshire SA62 3LS on 4 September 2015
03 Sep 2015 TM01 Termination of appointment of Stephen Augustine Evans as a director on 31 May 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Apr 2015 CH01 Director's details changed for Mr David Stewart Thompson on 7 January 2015
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
21 Aug 2014 AD01 Registered office address changed from Camrose Lass Portfield Gate Haverfordwest SA62 3LS to Cherry Tree House Carmarthen Road Swansea SA1 1HE on 21 August 2014
16 Aug 2014 AD01 Registered office address changed from Cherry Tree House Carmarthen Road Swansea SA1 1HE to Camrose Lass Portfield Gate Haverfordwest SA62 3LS on 16 August 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 150
16 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 TM01 Termination of appointment of Stuart Warner as a director
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for David Stewart Thompson on 24 September 2010
18 Oct 2010 CH01 Director's details changed for Stephen Augustine Evans on 24 September 2010
18 Oct 2010 CH01 Director's details changed for Stuart Thomas Warner on 24 September 2010