MARTINEZ-SANCHEZ BROS. LIMITED
Company Documents
Date | Description |
---|---|
14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY INAKI MARTINEZ-SANCHEZ YORK |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM THE MILLS CANAL STREET DERBY DE1 2RJ |
09/05/139 May 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS JAVIER MARTINEZ-SANCHEZ / 09/05/2013 |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR INAKI MARTINEZ-SANCHEZ |
16/04/1316 April 2013 | FIRST GAZETTE |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MARTINEZ-SANCHEZ / 14/04/2011 |
15/05/1215 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
13/04/1113 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR INAKI MARTINEZ-SANCHEZ |
13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / INAKI MARTINEZ-SANCHEZ YORK / 14/12/2010 |
13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MARTINEZ-SANCHEZ / 14/12/2010 |
19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM FLAT 5 THE ELMS 2 KEDLESTON ROAD DERBY DE22 1GU |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
08/04/098 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
22/05/0822 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / INAKI MARTINEZ-SANCHEZ YORK / 31/10/2007 |
22/05/0822 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
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 |
21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
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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