AUTOMARINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | DISS40 (DISS40(SOAD)) |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOS CHARALAMBIDES / 12/03/2010 |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ERGOFINANCE LIMITED / 12/03/2010 |
| 02/12/092 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 24/06/0824 June 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED GEOFFREY MAGISTRATE |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | FIRST GAZETTE |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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