MARTINEZ-SANCHEZ BROS. LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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09/05/139 May 2013 APPOINTMENT TERMINATED, SECRETARY INAKI MARTINEZ-SANCHEZ YORK

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
THE MILLS CANAL STREET
DERBY
DE1 2RJ

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09/05/139 May 2013 Annual return made up to 14 February 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS JAVIER MARTINEZ-SANCHEZ / 09/05/2013

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR INAKI MARTINEZ-SANCHEZ

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MARTINEZ-SANCHEZ / 14/04/2011

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15/05/1215 May 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR APPOINTED MR INAKI MARTINEZ-SANCHEZ

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13/04/1113 April 2011 SECRETARY'S CHANGE OF PARTICULARS / INAKI MARTINEZ-SANCHEZ YORK / 14/12/2010

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MARTINEZ-SANCHEZ / 14/12/2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM FLAT 5 THE ELMS 2 KEDLESTON ROAD DERBY DE22 1GU

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / INAKI MARTINEZ-SANCHEZ YORK / 31/10/2007

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22/05/0822 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 FLAT 9 THE ELMS, 2 KEDLESTON ROAD, DERBY DERBYSHIRE DE22 1GU

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21/04/0721 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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