MARLIN ATLANTIC FINANCE LTD.

Company number 05135684

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
05 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
26 Feb 2014	CH01	Director's details changed for Mr Hamish Hamlyn Harris on 26 February 2014	(2 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
14 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
29 Jun 2011	AD01	Registered office address changed from 3 Cavaye Place London SW10 9PT on 29 June 2011	(1 page)
29 Jun 2011	CH01	Director's details changed for Hamish Harris on 28 June 2011	(2 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
03 Jun 2011	TM02	Termination of appointment of 1St Contact Secretaries Limited as a secretary	(1 page)
02 Mar 2011	AA	Total exemption full accounts made up to 31 May 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 1 Cricketers Mews London SW18 2HB on 2 March 2011	(2 pages)
13 Oct 2010	AD01	Registered office address changed from 79 Alma Road Wandsworth London SW18 1AQ United Kingdom on 13 October 2010	(2 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Oct 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
08 Oct 2010	CH04	Secretary's details changed for 1St Contact Secretaries Limited on 24 May 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Hamish Harris on 24 May 2010	(2 pages)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
10 Dec 2009	AD01	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 10 December 2009	(1 page)
02 Jun 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
02 Jun 2009	288c	Director's change of particulars / hamish harris / 02/06/2009	(1 page)