MARTIN BIRCH INVESTMENTS LIMITED

Company number 01921559

Date	Type	Description	View / Download
22 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(3 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Martin Peter Birch as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Stephen Ross as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Andrew Bennet-Smith as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Andrew Bennet-Smith as a secretary	(1 page)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
14 Mar 2011	CH01	Director's details changed for Andrew Bennet-Smith on 14 March 2011	(2 pages)
14 Mar 2011	CH03	Secretary's details changed for Andrew Bennet-Smith on 14 March 2011	(1 page)
30 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(14 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
16 Mar 2009	363a	Return made up to 01/03/09; no change of members	(4 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 112 jermyn street london SW1Y 6LS	(1 page)
05 Jun 2008	363s	Return made up to 01/03/08; no change of members	(7 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
15 Mar 2007	363s	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)

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