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MARTINS INVESTMENTS LIMITED

Company number 02955742

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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)
22 Aug 2012 TM01 Termination of appointment of Jonathan Huckle as a director
22 Aug 2012 AP01 Appointment of Barrie Hill as a director
22 Aug 2012 TM01 Termination of appointment of Enver Khairov as a director
01 Feb 2012 TM01 Termination of appointment of Jean-Guibert Mahy as a director
31 Jan 2012 AP01 Appointment of Jean-Guibert Mahy as a director
31 Jan 2012 TM01 Termination of appointment of Gregor Mcmillan as a director
31 Jan 2012 TM01 Termination of appointment of Manfred Zisselsberger as a director
26 Jan 2012 AP01 Appointment of Manfred Zisselsberger as a director
24 Jan 2012 AP01 Appointment of Gregor William Mcmillan as a director
23 Dec 2011 AP01 Appointment of Christopher Patrick Le Neve Foster as a director
23 Dec 2011 TM01 Termination of appointment of Steven Penketh as a director
23 Dec 2011 AP01 Appointment of Mr Atanas Jordanov as a director
08 Dec 2011 AP01 Appointment of Steven James Penketh as a director
  • ANNOTATION This document is an exact duplicate of AP01 registered on 07/12/2011.
07 Dec 2011 AP01 Appointment of Steven James Penketh as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Jonathan Mark Huckle as a director
12 May 2011 AP01 Appointment of Jonathan Michael Walthoe as a director
17 Jan 2011 TM01 Termination of appointment of Navjyot Dhillon as a director
17 Jan 2011 TM01 Termination of appointment of Richard Craine as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 TM01 Termination of appointment of Bineet Shah as a director
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 288a Director appointed bineet shah