THE MARLBOROUGH BRANDT GROUP

Company number 02567458

Date	Type	Description	View / Download
15 Dec 2015	AP01	Appointment of Ms Janneke Blokland as a director on 1 July 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Robert Ralph Scrymgeour Hiscox as a director on 10 February 2015	(1 page)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
06 Jan 2015	CH01	Director's details changed for Mr David John Morley on 1 January 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 no member list	(6 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Sep 2014	AP01	Appointment of Mr David John Morley as a director on 4 September 2014	(2 pages)
09 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 no member list	(6 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
20 Dec 2012	AP01	Appointment of Miss Theresa Anne Ardley as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 no member list	(7 pages)
14 Dec 2012	AP01	Appointment of Mr Robert Ralph Scrymgeour Hiscox as a director	(2 pages)
14 Dec 2012	CH03	Secretary's details changed for Miss Theresa Anne Ardley on 14 December 2012	(1 page)
14 Dec 2012	AP03	Appointment of Miss Theresa Anne Ardley as a secretary	(1 page)
14 Dec 2012	TM02	Termination of appointment of Theresa Ardley as a secretary	(1 page)
14 Dec 2012	CH03	Secretary's details changed for Theresa Anne Ardley on 14 December 2012	(1 page)
14 Dec 2012	TM01	Termination of appointment of Theresa Ardley as a director	(1 page)
07 Nov 2012	AP01	Appointment of Dr Patrick Keith Hazlewood as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Theresa Anne Ardley as a secretary	(1 page)
07 Nov 2012	TM01	Termination of appointment of Clare Bumphrey as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Alex Davies as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Anita Bew as a secretary	(1 page)
06 Nov 2012	AP01	Appointment of Mrs Sarah Helen Giles as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mrs Anna Marie Quarendon as a director	(2 pages)