DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

Date	Type	Description	View / Download
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen matthew murray	(5 pages)
21 Jan 2015	TM01	Termination of appointment of Fabrizio Carretti as a director on 9 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 85,302 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2015	(14 pages)
13 Jan 2015	AP01	Appointment of Henrik Holmark as a director on 3 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Michael Vincent as a director	(1 page)
05 Nov 2014	AP01	Appointment of Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Martin Hamilton Hannah as a director on 3 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Martin Hamilton Hannah as a director on 20 June 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Helen Rebecca Arkwell Verwoert as a director on 3 July 2014	(3 pages)
18 Jul 2014	AP01	Appointment of Tara Alhadeff as a director on 3 July 2014	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Allan Wright as a director	(1 page)
11 Mar 2014	AP01	Appointment of Fabrizio Carretti as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Cheryl Yvonne Hood as a director	(3 pages)
12 Feb 2014	TM01	Termination of appointment of William Griggs as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jan 2014	MR01	Registration of charge 026787500005	(50 pages)
21 Jan 2014	CERTNM	Company name changed r griggs group LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2014-01-13	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-13	(1 page)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)