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MARSTON BENTLEY LIMITED

Company number 00273813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 29/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture 29/10/2014 - link opens in a new window - 12 pages (12 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Nov 2014	MR01	Registration of charge 002738130001, created on 3 November 2014	View PDF Registration of charge 002738130001, created on 3 November 2014 - link opens in a new window - 71 pages (71 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,912,241	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3,912,241 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AP01	Appointment of Terence Joseph Clarke as a director	View PDF Appointment of Terence Joseph Clarke as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Paul Bray as a director	View PDF Appointment of Paul Bray as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	CH01	Director's details changed for Mr Roger Edward Richards on 16 December 2010	View PDF Director's details changed for Mr Roger Edward Richards on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Lance John Passant Phasey on 16 December 2010	View PDF Director's details changed for Mr Lance John Passant Phasey on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH03	Secretary's details changed for Mr Roger Edward Richards on 16 December 2010	View PDF Secretary's details changed for Mr Roger Edward Richards on 16 December 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
27 Jul 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from palmer street birmingham west midlands B9 4EU	View PDF Registered office changed on 06/05/2009 from palmer street birmingham west midlands B9 4EU - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Jul 2008	288c	Director and secretary's change of particulars / roger richards / 18/06/2008	View PDF Director and secretary's change of particulars / roger richards / 18/06/2008 - link opens in a new window - 1 page (1 page)

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