MARINE MEDIA INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES
2022-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-08-07 delete address LONDON ROAD SAYERS COMMON WEST SUSSEX BN6 9HS
2021-08-07 insert address FRIDAY MEDIA GROUP LTD 80 EAST STREET BRIGHTON ENGLAND BN1 1NF
2021-08-07 update registered_address
2021-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM FRIDAY MEDIA GROUP LTD CLARENDON MANSIONS 80 EAST STREET BRIGHTON BN1 1NF ENGLAND
2021-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM LONDON ROAD SAYERS COMMON WEST SUSSEX BN6 9HS
2021-05-07 delete company_previous_name AVIATIONJOBSEARCH.COM LIMITED
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-22 => 2015-12-22
2016-01-08 update returns_next_due_date 2016-01-19 => 2017-01-19
2015-12-30 update statutory_documents 22/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-04 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-22 => 2014-12-22
2015-02-07 update returns_next_due_date 2015-01-19 => 2016-01-19
2015-01-16 update statutory_documents 22/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-02 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-22 => 2013-12-22
2014-01-07 update returns_next_due_date 2014-01-19 => 2015-01-19
2013-12-30 update statutory_documents 22/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 delete sic_code 47990 - Other retail sale not in stores, stalls or markets
2013-06-24 insert sic_code 99999 - Dormant Company
2013-06-24 update returns_last_madeup_date 2011-12-22 => 2012-12-22
2013-06-24 update returns_next_due_date 2013-01-19 => 2014-01-19
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON
2013-01-14 update statutory_documents 22/12/12 FULL LIST
2012-07-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-12-28 update statutory_documents 22/12/11 FULL LIST
2011-09-27 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 22/12/10 FULL LIST
2010-10-07 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY WENDEN
2009-12-22 update statutory_documents 22/12/09 FULL LIST
2009-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-02 update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents COMPANY NAME CHANGED INTERACTIVE RECRUITMENT & TRAINING LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-11-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAWSON
2008-11-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY DAWSON
2008-11-05 update statutory_documents SECRETARY APPOINTED MR GEOFFREY ALAN WENDEN
2008-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-01-02 update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-04 update statutory_documents DIRECTOR RESIGNED
2007-01-09 update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-25 update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-15 update statutory_documents AUDITOR'S RESIGNATION
2005-04-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2005-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM: WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM EAST SUSSEX BN27 1DW
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-03-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-24 update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-09 update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-14 update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents NEW SECRETARY APPOINTED
2002-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-21 update statutory_documents DIRECTOR RESIGNED
2002-06-19 update statutory_documents SECRETARY RESIGNED
2002-06-12 update statutory_documents SECRETARY RESIGNED
2002-05-22 update statutory_documents NEW SECRETARY APPOINTED
2002-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-01-22 update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-24 update statutory_documents NC INC ALREADY ADJUSTED 05/04/01
2001-09-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-24 update statutory_documents £ NC 1000/2000 05/04/0
2001-09-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-04-05 update statutory_documents COMPANY NAME CHANGED AVIATIONJOBSEARCH.COM LIMITED CERTIFICATE ISSUED ON 05/04/01
2001-01-22 update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/04/00
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
2000-02-21 update statutory_documents SECRETARY RESIGNED
1999-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION