MARINA DEVELOPMENTS LIMITED

Company number 01056715

Date	Type	Description	View / Download
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	(2 pages)
13 Jan 2017	AP03	Appointment of Mr Robert Grant as a secretary on 5 January 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
30 Nov 2016	TM01	Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
27 Jul 2016	MR01	Registration of charge 010567150041, created on 22 July 2016	(32 pages)
24 Jun 2016	CH01	Director's details changed for Annabel Louise Pearce on 24 June 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Annabel Louise Boreham on 16 December 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 125	(8 pages)
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
25 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 125	(10 pages)
04 Sep 2014	CH01	Director's details changed for Hon Edward Richard Iliffe on 5 August 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Dean Trevor Smith as a director on 23 May 2014	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
21 Dec 2013	TM01	Termination of appointment of Jonathan Eads as a director on 29 November 2013	(1 page)