PLAYER & CORNISH MARINE LIMITED

Company number 06827505

Date	Type	Description	View / Download
15 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(2 pages)
07 Jan 2010	AP03	Appointment of Linda Christine Brook as a secretary	(3 pages)
05 Jan 2010	AP01	Appointment of Linda Christine Brook as a director	(3 pages)
05 Jan 2010	TM02	Termination of appointment of Martyn Shaw as a secretary	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Martin Ambler-Green as a director	(2 pages)
30 Nov 2009	88(3)	Particulars of contract relating to shares	(2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 1,000	(2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Oct 2009	CERTNM	Company name changed player & cornish (marine) LIMITED\certificate issued on 21/10/09 CONNOT ‐	(3 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
30 Jul 2009	288c	Director's change of particulars / martin ambler-green / 28/07/2009	(1 page)
15 Jun 2009	288a	Secretary appointed martyn bernard shaw	(2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from the exchange haslucks green road solihull west midlands B90 2EL	(1 page)
31 Mar 2009	288a	Director appointed martin ambler-green	(3 pages)
31 Mar 2009	288a	Director appointed martyn bernard shaw	(2 pages)
02 Mar 2009	288b	Appointment terminated secretary jpcors LIMITED	(1 page)
02 Mar 2009	288b	Appointment terminated director john o'donnell	(1 page)
23 Feb 2009	NEWINC	Incorporation	(18 pages)