MARTINS INVESTMENTS LIMITED

Company number 02955742

Date	Type	Description	View / Download
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
25 Aug 2009	288a	Director appointed richard john craine	(2 pages)
25 Aug 2009	288b	Appointment terminated director yusuf noorbhai	(1 page)
28 May 2009	288a	Director appointed enver khairov	(2 pages)
27 May 2009	288b	Appointment terminated director simon haworth	(1 page)
15 Dec 2008	288a	Director appointed paul andrew benson	(2 pages)
15 Dec 2008	288a	Director appointed yusuf noorbhai	(1 page)
21 Nov 2008	288b	Appointment terminated director graham wade	(1 page)
06 Nov 2008	288b	Appointment terminated director paul emney	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
15 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
14 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH	(1 page)
19 Aug 2004	363a	Return made up to 04/08/04; full list of members	(6 pages)