MARTIN-BROWER UK HOLDINGS LTD.

Date	Description
15/07/1615 July 2016	View Document
14/07/1614 July 2016	View Document
02/03/152 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/06/143 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE View Document
03/06/143 June 2014	DIRECTOR APPOINTED MS SARAH BURKE View Document
04/03/144 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
15/10/1315 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document

05/03/135 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
26/02/1326 February 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/02/1326 February 2013	SAIL ADDRESS CREATED View Document
26/02/1326 February 2013	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY NICKELE / 07/01/2013 View Document
25/05/1225 May 2012	ALTER ARTICLES 15/05/2012 View Document
16/05/1216 May 2012	DIRECTOR APPOINTED MR BRYAN HEATH JONES View Document
16/04/1216 April 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
01/03/121 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document