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MARINE TRAVEL LTD

Company number 05471529

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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)
28 May 2013 TM01 Termination of appointment of Cinthia Alcindor as a director
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AAMD Amended accounts made up to 30 June 2011
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 03/06/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Aug 2008 363a Return made up to 03/06/08; full list of members
01 Aug 2008 288a Director appointed ms. Cinthia julie alcindor
31 Jul 2008 288b Appointment terminated director jennifer rene
30 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2008 288a Secretary appointed abs secretary services LTD
24 Jul 2008 288b Appointment terminated secretary katya trim
16 Jul 2008 287 Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP
25 Jun 2007 363a Return made up to 03/06/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363a Return made up to 03/06/06; full list of members
03 Jun 2005 NEWINC Incorporation