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MARINA PLACE LIMITED

Company number 07137467

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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)
23 Apr 2015 TM01 Termination of appointment of David Nigel Vivian as a director on 18 April 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 35
12 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 35
24 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 32
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 32
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 30
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AP01 Appointment of Mr Peter James Smith as a director
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 30
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 29
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 28
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011