ANDREW MARTIN INTERNATIONAL LIMITED

Company number 02017417

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Mr Timothy Oulton as a director on 18 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr James Bedford Downing as a director on 18 May 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Lord Mervyn Davies as a director on 18 May 2016	(2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 02/12/2015	(1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 38,305.2	(3 pages)
26 May 2016	AP03	Appointment of Mrs Jolyn Teoh as a secretary on 18 May 2016	(2 pages)
26 May 2016	TM02	Termination of appointment of Mark Rosamond as a secretary on 18 May 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 30,000	(6 pages)
08 Dec 2015	SH02	Sub-division of shares on 2 December 2015	(5 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(23 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 30,000	(6 pages)
09 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(22 pages)
12 Jun 2014	MR01	Registration of charge 020174170006	(10 pages)
12 Jun 2014	MR01	Registration of charge 020174170007	(10 pages)
29 May 2014	MR01	Registration of charge 020174170004	(17 pages)
29 May 2014	MR01	Registration of charge 020174170005	(26 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 30,000	(6 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(24 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(22 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Full accounts made up to 31 January 2011	(19 pages)