DANBRIT SHIP MANAGEMENT LIMITED

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DateDescription
04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN COATES / 31/07/2006

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 8 ABBEY WALK GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NB

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0328 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/06/0112 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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10/02/0110 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/06/9922 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS

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16/04/9816 April 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/06/972 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/01/979 January 1997 REGISTERED OFFICE CHANGED ON 09/01/97 FROM: G OFFICE CHANGED 09/01/97 KING EDWARD V111 HOUSE EAST SIDE ROAD,FISH DOCKS GRIMSBY,SOUTH HUMBERSIDE DN31 3NB

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07/12/967 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/05/9623 May 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9519 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/9512 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9512 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 EXEMPTION FROM APPOINTING AUDITORS 21/09/94

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27/09/9427 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/07/946 July 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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26/02/9426 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/11/9311 November 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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03/08/933 August 1993 REGISTERED OFFICE CHANGED ON 03/08/93 FROM: G OFFICE CHANGED 03/08/93 31 CORSHAM STREET LONDON N1 6DR

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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04/06/934 June 1993 CERTIFICATE OF INCORPORATION

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04/06/934 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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