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ITALIAN SEALIFE CHARTERING LIMITED

Company number 07071072

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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)
24 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,500
30 Sep 2015 AA Total exemption small company accounts made up to 1 January 2015
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,500
12 Aug 2014 AA Total exemption small company accounts made up to 1 January 2014
10 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,500
08 Aug 2013 AA Total exemption small company accounts made up to 1 January 2013
13 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 1 January 2012
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 1 January 2011
12 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 2,500
19 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 1 January 2011
06 Dec 2009 CERTNM Company name changed bideawhile 635 LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
01 Dec 2009 CONNOT Change of name notice
30 Nov 2009 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 30 November 2009
30 Nov 2009 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
30 Nov 2009 TM01 Termination of appointment of James Austin as a director
30 Nov 2009 TM01 Termination of appointment of Birketts Directors Limited as a director
30 Nov 2009 AP01 Appointment of Maurizio Aponte as a director
23 Nov 2009 MEM/ARTS Memorandum and Articles of Association
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 NEWINC Incorporation