MARITIME SERVICES MANAGEMENT LIMITED

Company Documents

DateDescription
03/05/113 May 2011 STRUCK OFF AND DISSOLVED

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18/01/1118 January 2011 FIRST GAZETTE

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23/06/1023 June 2010 30/09/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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03/08/093 August 2009 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 1 COOK CLOSE KNOWLE SOLIHULL B93 0JR

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02/10/062 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: G OFFICE CHANGED 29/08/03 THE LIGHTHOUSE FOUR ASHES ROAD SOLIHULL B93 8QF

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 GALLGHER HOUSE CURRIERS CLOSE COVENTRY WEST MIDLANDS CV4 8AW

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06/09/016 September 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/01/014 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9810 November 1998 � NC 1000/1002 14/06/98

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10/11/9810 November 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: G OFFICE CHANGED 10/11/98 85 STUDLAND PARK WESTBURY WILTSHIRE BA13 3HN

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29/10/9829 October 1998

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29/10/9829 October 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 NEW SECRETARY APPOINTED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996

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16/09/9616 September 1996

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16/09/9616 September 1996

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16/09/9616 September 1996

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 NEW DIRECTOR APPOINTED

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11/09/9611 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/9611 September 1996 Incorporation

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