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MARINE MEDIA INTERNATIONAL LIMITED

Company number 03898348

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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)
15 Apr 2005 AUD Auditor's resignation
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: watson associates 30-34 north street, hailsham east sussex BN27 1DW
14 Apr 2005 288b Director resigned
14 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/01/06
29 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 AAMD Amended accounts made up to 31 December 2003
24 Jan 2005 363s Return made up to 22/12/04; full list of members
17 Dec 2004 288c Secretary's particulars changed;director's particulars changed
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 22/12/03; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
02 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share exch. Agreement 23/04/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 88(2)R Ad 01/10/01--------- £ si 9550@.01
23 May 2003 88(2)R Ad 23/04/03--------- £ si 4310@.01=43 £ ic 1378/1421
17 May 2003 403a Declaration of satisfaction of mortgage/charge
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreemen 23/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights