INTERNATIONAL MARINE SYSTEMS LIMITED

Company number 02522673

Date	Type	Description	View / Download
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
21 Jul 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
24 Jul 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
16 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
07 Sep 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
06 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	363a	Return made up to 16/07/05; full list of members	(3 pages)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
23 Aug 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)