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MARITIME INFORMATION SERVICES LIMITED

Company number 05758723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2015	CH01	Director's details changed for David Owen on 1 December 2014	View PDF Director's details changed for David Owen on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AD01	Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013	View PDF Registered office address changed from , 2nd Floor Trans World House, 100 City Road, London, EC1Y 2BP on 23 September 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH03	Secretary's details changed for Thomas Alfred Backer on 27 September 2012	View PDF Secretary's details changed for Thomas Alfred Backer on 27 September 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	CH01	Director's details changed for David Owen on 27 September 2012	View PDF Director's details changed for David Owen on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nicholas Henry on 27 September 2012	View PDF Director's details changed for Mr Nicholas Henry on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012	View PDF Director's details changed for Mr Nigel Jeremy Barklem on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	CH01	Director's details changed for David Owen on 1 October 2011	View PDF Director's details changed for David Owen on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 8 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for David Owen on 30 November 2009	View PDF Director's details changed for David Owen on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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MARITIME INFORMATION SERVICES LIMITED

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