MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company Documents

DateDescription
21/07/1621 July 2016

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21/07/1621 July 2016

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGONIGLE

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03/06/143 June 2014 DIRECTOR APPOINTED MS SARAH BURKE

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20/05/1420 May 2014 Annual return made up to 15 February 2014 with full list of shareholders

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18/02/1418 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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16/12/1316 December 2013 SOLVENCY STATEMENT DATED 12/12/13

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16/12/1316 December 2013 SHARE PREMIUM ACCOUNT REDUCED 12/12/2013

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16/12/1316 December 2013 16/12/13 STATEMENT OF CAPITAL GBP 13709875

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16/12/1316 December 2013 STATEMENT BY DIRECTORS

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICKELE / 07/01/2013

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12/11/1212 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1212 November 2012 COMPANY NAME CHANGED KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 12/11/12

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09/11/129 November 2012 SECTION 519

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07/11/127 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/127 November 2012 CHANGE OF NAME 25/10/2012

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06/09/126 September 2012 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

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23/08/1223 August 2012 SAIL ADDRESS CHANGED FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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20/07/1220 July 2012 ADOPT ARTICLES 10/07/2012

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20/07/1220 July 2012 STATEMENT OF COMPANY'S OBJECTS

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM BRYANSTON COURT SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TN

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22/06/1222 June 2012 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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20/06/1220 June 2012 APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED

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18/06/1218 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/05/1224 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/05/1222 May 2012 DIRECTOR APPOINTED GREGORY NICKELE

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21/05/1221 May 2012 DIRECTOR APPOINTED ROBERT MCGONIGLE

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARCOS MOLINA DOS SANTOS

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICE BOTTON

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR APPOINTED PATRICE BERNARD EMILE BOTTON

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD MCGARVIE

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN

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15/03/1115 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 13/02/2011

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14/12/1014 December 2010 DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS

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03/12/103 December 2010 AUDITOR'S RESIGNATION

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26/10/1026 October 2010 DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 14/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 14/02/2010

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08/03/108 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 14/02/2010

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 14/02/2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 21/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH COGGINS / 21/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MCGARVIE / 21/10/2009

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGARVIE / 22/04/2005

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26/02/0926 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 14/02/2009

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COGGINS / 13/02/2009

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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18/02/0818 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AG

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07/12/067 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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19/07/0519 July 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 NC INC ALREADY ADJUSTED 15/06/05

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13/07/0513 July 2005 � NC 12000000/20000000 15/

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13/07/0513 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/052 June 2005 COMPANY NAME CHANGED KEYSTONE DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 02/06/05

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11/05/0511 May 2005 � NC 1000/12000000 22/04/05

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11/05/0511 May 2005 NC INC ALREADY ADJUSTED 22/04/05

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 COMPANY NAME CHANGED MCKEY DISTRIBUTION-UK LIMITED CERTIFICATE ISSUED ON 09/03/05

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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02/03/052 March 2005 S386 DISP APP AUDS 16/02/05

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02/03/052 March 2005 S366A DISP HOLDING AGM 16/02/05

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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