MARTANDA LIMITED
Company number 07702709 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 15/12/2014 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 4TH FLOOR · 20 OLD BAILEY · LONDON · ENGLAND · EC4M 7AN | View document |
| 1 Nov 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 1 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON | View document |
| 1 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ENTER SHAREHOLDERS AGREEMENT 01/04/2014 | View document |
| 24 Apr 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2014 | ENTER SHAREHOLDERS AGREEMENT. 01/04/2014 | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 6 Aug 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | View document |
| 7 Aug 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM · 20 OLD BAILEY · LONDON · EC4M 7AN · ENGLAND | View document |
| 15 Dec 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2011 | RE CONFLICTS 14/11/2011 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED SIMON ANDREW ROGERSON | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKETT | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED SIMON PICKETT | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 5 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS BOYLE | View document |
| 5 Dec 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 9 Aug 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 13 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |