AMARINE ENTERTAINMENT LIMITED

Company number 08330858

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Tony Sharpe as a director on 27 May 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from , 17 Mahoney Green Mahoney Green, Rackheath, Norwich, NR13 6JY, England to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 6 July 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from , Unit 2 Harvey Adam House, 19 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 6 July 2016	(1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100,000	(3 pages)
28 May 2015	AD01	Registered office address changed from , 19 Wimbledon Avenue, Brandon, Suffolk, IP27 0NZ to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 28 May 2015	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 120,000	(3 pages)
08 Apr 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100,000	(3 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 100,000	(3 pages)
03 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Michael Graham Fowler as a director on 1 November 2014	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Katya Scott Baker as a director on 2 January 2015	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 10,000	(3 pages)
02 Jan 2015	AD01	Registered office address changed from , 2a Highbury Road, Brandon, Suffolk, IP27 0nd to 4 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 2 January 2015	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(3 pages)
13 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)