SKD MARINA LIMITED

Company number 07670560

Date	Type	Description	View / Download
21 Oct 2014	TM01	Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Philip Michael Brown as a director on 15 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 18 August 2014 ANNOTATION Clarification a Second filed TM02 is registered on 13/08/2015	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014 ANNOTATION Clarification a Second filed TM01 is registered on 13/08/2015	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Matthew James Lutz as a director on 25 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 26/08/2015	(2 pages)
28 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
23 Apr 2012	AP01	Appointment of Matthew James Lutz as a director	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Ari Tatos as a director	(2 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(23 pages)
12 Aug 2011	AP01	Appointment of Ari Tatos as a director	(3 pages)
17 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
17 Jun 2011	AP01	Appointment of Miss Sandra Louise Gumm as a director	(2 pages)
17 Jun 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 17 June 2011	(1 page)
17 Jun 2011	AP03	Appointment of Sandra Louise Gumm as a secretary	(1 page)
17 Jun 2011	AP01	Appointment of Mr Nicholas Mark Leslau as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Philip Michael Brown as a director	(2 pages)
17 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Jun 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Jun 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Jun 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)