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MARINESHORES LIMITED

Company number 07301512

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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)
23 Jul 2014	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 23 July 2014	View PDF Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 23 July 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Daniel Skordis as a director	View PDF Termination of appointment of Daniel Skordis as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Gerda-Mari Fowler as a director	View PDF Appointment of Gerda-Mari Fowler as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 26 July 2011	View PDF Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	CH04	Secretary's details changed for Amicorp(Uk) Secretaries Limited on 25 July 2011	View PDF Secretary's details changed for Amicorp(Uk) Secretaries Limited on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP01	Appointment of Mr Daniel Skordis as a director	View PDF Appointment of Mr Daniel Skordis as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AD01	Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 12 April 2011	View PDF Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 12 April 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP04	Appointment of Amicorp(Uk) Secretaries Limited as a secretary	View PDF Appointment of Amicorp(Uk) Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2011	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	CH01	Director's details changed for Mr John Purdon on 31 January 2011	View PDF Director's details changed for Mr John Purdon on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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