PLUS SHIPPING SERVICES LIMITED

Company number 04508350

Date	Type	Description	View / Download
26 Feb 2013	AP01	Appointment of Mr Richard Lee Rose as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Paul Massara as a director	(1 page)
08 Jan 2013	AP01	Appointment of Mr Roger David Hattam as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jason Clark as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Giuseppe Di Vita as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
13 Aug 2012	CH01	Director's details changed for Mr Jason Lee Clark on 29 June 2012	(2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Simon Stacey on 2 July 2012	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Giuseppe Di Vita as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Jens Madrian as a director	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2012	AD02	Register inspection address has been changed	(1 page)
10 May 2012	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
01 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(8 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 May 2011	AP01	Appointment of Mr Jason Lee Clark as a director	(2 pages)
03 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Apr 2010	AD01	Registered office address changed from Dryden House the Edge Business Centre Humber Road London NW2 6EW on 8 April 2010	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jan 2010	CC04	Statement of company's objects	(2 pages)
29 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)