MARTINEZ MODE LTD
Company Documents
Date | Description |
---|---|
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR GWYN EDWARD POWELL |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR STANLEY JOHN BORKOWSKI |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR RICHARD ARTHUR MEAKES |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/11/1314 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER RIDGERS |
21/12/1221 December 2012 | DIRECTOR APPOINTED JACK SNELLING |
21/12/1221 December 2012 | SECRETARY APPOINTED JACK SNELLING |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GWYN POWELL |
30/11/1230 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWYN EDWARD POWELL / 18/10/2011 |
27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
03/11/093 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM MADISON HOUSE 31 HIGH STREET SUNNINGHILL BERKS SL5 9NP |
30/06/0930 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
05/01/095 January 2009 | DIRECTOR APPOINTED GWYN EDWARD POWELL |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MADISON HOUSE 31 HIGH STREET SUNNINGHILL BERKS SL5 9NP |
05/01/095 January 2009 | SECRETARY APPOINTED PETER NORMAN RIDGERS |
24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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