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INFORMA MARITIME LIMITED

Company number 01664195

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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)
22 May 2009 MA Memorandum and Articles of Association
21 May 2009 CERTNM Company name changed amateur chartist LIMITED\certificate issued on 21/05/09
30 Jun 2008 363s Return made up to 01/06/08; no change of members
25 Jun 2008 288c Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
24 Jun 2008 AA Accounts made up to 31 December 2007
07 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment Terminated Director david gilbertson
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
05 Dec 2007 288c Secretary's particulars changed
21 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 01/06/07; full list of members
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
13 Oct 2006 AA Accounts made up to 31 December 2005
03 Aug 2006 288a New director appointed
14 Jun 2006 363a Return made up to 01/06/06; full list of members
17 Oct 2005 288c Secretary's particulars changed
20 Jun 2005 AA Accounts made up to 31 December 2004
09 Jun 2005 363a Return made up to 01/06/05; full list of members
09 Dec 2004 AUD Auditor's resignation
24 Nov 2004 MISC Re section 394
11 Aug 2004 288a New director appointed
29 Jul 2004 288b Director resigned