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MED YACHT STORAGE LIMITED

Company number 09166318

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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)
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
11 Jul 2018 AP01 Appointment of Mr Lazzaro Garella as a director on 11 July 2018
11 Jul 2018 AP01 Appointment of Mrs Vania Casini as a director on 11 July 2018
11 Jul 2018 PSC01 Notification of Lazzaro Garella as a person with significant control on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Alan Douglas Bell as a director on 11 July 2018
11 Jul 2018 PSC07 Cessation of Alan Douglas Bell as a person with significant control on 11 July 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-09
05 Jul 2018 CERTNM Company name changed stormbook LTD\certificate issued on 05/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 100