DAYBREAK SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 22/10/1322 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOACIM JOHN THOMSSON / 25/02/2013 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 25 MOORGATE LONDON EC2R 6AY |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDING |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY LERMINIAUX |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR ROBERT MILTON FROST |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED JOACIM JOHN THOMSSON |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARDING / 09/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED GUY RICHARD ASTEER LERMINIAUX |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BROECK |
| 02/11/102 November 2010 | DIRECTOR APPOINTED STEPHEN RICHARD HARDING |
| 22/10/1022 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AITKEN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITE / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AITKEN / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY TAQI MIR |
| 02/09/092 September 2009 | SECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOSEPHY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JOSEPH AITKEN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NICHOLAS JAMES WHITE |
| 27/01/0927 January 2009 | SECRETARY APPOINTED TAQI ULLAH MIR |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2 MIDCROFT RUISLIP MIDDLESEX HA4 8ES |
| 05/11/075 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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