VAL WYATT MARINE LIMITED

Company number 00850451

Date	Type	Description	View / Download
23 May 2012	SH08	Change of share class name or designation	(2 pages)
21 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(7 pages)
20 Mar 2012	CH03	Secretary's details changed for Lisa Suzanne Caddick on 15 March 2012	(2 pages)
09 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	AP01	Appointment of Lisa Suzanne Caddick as a director	(3 pages)
12 Dec 2011	AP03	Appointment of Lisa Suzanne Caddick as a secretary	(3 pages)
12 Dec 2011	TM02	Termination of appointment of Alec Baylis as a secretary	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH01	Director's details changed for Mr Guy David Girling on 11 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Alec Stannard Baylis on 7 April 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Alec Stannard Baylis on 11 January 2011	(1 page)
07 Apr 2011	CH01	Director's details changed for Sarah Jane Baylis on 11 January 2011	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
29 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(8 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2009	SH03	Purchase of own shares.	(1 page)
18 Nov 2009	SH03	Purchase of own shares.	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Mar 2009	363a	Return made up to 06/03/09; full list of members	(6 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Mar 2008	363a	Return made up to 06/03/08; full list of members	(7 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: grenville court britwell road burnham bucks SL1 8DF	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)