MARINE IP LIMITED

Company number 09028710

Date	Type	Description	View / Download
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(7 pages)
03 Aug 2016	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Coronation House Queen Street Lymington Hampshire SO41 9NH on 3 August 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 13 June 2016	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 125	(4 pages)
07 Mar 2016	AP01	Appointment of Erica Jane Mills as a director on 11 January 2016	(3 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
06 Jul 2015	CH01	Director's details changed for Mr Miles Taylor on 17 September 2014	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mr Phillip Russell Stephen Hancock on 17 September 2014	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Christopher Howard Wilson as a director on 7 May 2014	(2 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
28 Oct 2014	TM01	Termination of appointment of Cy Thomas Grisley as a director on 17 September 2014	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Cy Thomas Grisley on 17 September 2014	(2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Cy Thomas Grisley on 17 September 2014	(3 pages)
25 Sep 2014	AP01	Appointment of Mr Cy Thomas Grisley as a director on 17 September 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(5 pages)
30 Jun 2014	CH04	Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014	(3 pages)
30 Jun 2014	AD01	Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 30 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Miles Taylor as a director	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 100	(4 pages)
09 Jun 2014	AP01	Appointment of Mr Phillip Russell Stephen Hancock as a director	(3 pages)
29 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
29 May 2014	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary	(3 pages)
12 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 May 2014	NEWINC	Incorporation	(36 pages)