MARINE DESIGNS LIMITED

Company number 04690079

Date	Type	Description	View / Download
12 Mar 2010	CH01	Director's details changed for Peter Howard Child on 11 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Shane Allen Carr on 11 March 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Kenneth Thompson as a director	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o a&p tyne LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP	(1 page)
15 Sep 2009	288a	Director appointed mr tyrone james allard	(1 page)
15 Sep 2009	288a	Director appointed mr paul edward bailey	(1 page)
15 Sep 2009	288a	Director appointed ms anne elizabeth griffiths	(1 page)
15 Sep 2009	288a	Secretary appointed ms anne elizabeth griffiths	(1 page)
15 Sep 2009	288b	Appointment terminated secretary kenneth thompson	(1 page)
24 Jun 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Jul 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
30 Jul 2008	353	Location of register of members	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o C.o aeptyre LIMITED wagonway road hebburn newcastle tyne and wear NE31 1SP	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	288a	Director and secretary appointed kenneth philip thompson	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from the docks falmouth cornwall TR11 4NR	(1 page)
17 Jul 2008	288b	Appointment terminated secretary peter child	(1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: waterside court, falmouth road penryn cornwall TR10 8AW	(1 page)