MARTIN DESIGN LIMITED

Company Documents

DateDescription
19/06/1219 June 2012 DISS40 (DISS40(SOAD))

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM THE OLD BOARDROOM COLLETT ROAD WARE HERTFORDSHIRE SG12 7LR UNITED KINGDOM

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18/06/1218 June 2012 Annual return made up to 2 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1121 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN

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10/06/1010 June 2010 Annual return made up to 2 February 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 03/02/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID LOUISE MARTIN / 03/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/02/0918 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/01/0430 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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02/02/002 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/02/002 February 2000 Incorporation

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