MARTYN BRIAN LTD.
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1417 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES |
| 09/01/129 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 11/11/1111 November 2011 | SENIOR FACILITIES AGREEMENT 05/10/2011 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TYRELAND UNIT 11 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RZ |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE WATERS |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES |
| 12/10/1112 October 2011 | SECRETARY APPOINTED RICHARD SAWNEY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR RICHARD MURRAY SAWNEY |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES |
| 12/10/1112 October 2011 | SECTION 519 |
| 10/08/1110 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/01/1020 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE WATERS / 19/09/2009 |
| 02/12/092 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | � NC 999100/999160 10/05/05 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 02/01/01 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 25 HILL STREET POOLE DORSET BH15 1NR |
| 04/01/004 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED VINEFAST LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 21/01/9821 January 1998 | NC INC ALREADY ADJUSTED 06/01/98 ADOPT MEM AND ARTS 06/01/98 |
| 21/01/9821 January 1998 | NC INC ALREADY ADJUSTED 06/01/98 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | � NC 100/1099 06/01/98 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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