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MARTINEZ & PARTNERS LIMITED

Company number 03068242

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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)
16 Jul 2014	CH01	Director's details changed for Mr Jonathan David Evans on 15 July 2014	View PDF Director's details changed for Mr Jonathan David Evans on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 40,001	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 40,001 - link opens in a new window - 8 pages (8 pages)
22 May 2014	AP01	Appointment of Mr Martin Kennedy as a director	View PDF Appointment of Mr Martin Kennedy as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Jonathan David Evans on 10 February 2013	View PDF Director's details changed for Mr Jonathan David Evans on 10 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	SH06	Cancellation of shares. Statement of capital on 28 October 2013 GBP 40,001	View PDF Cancellation of shares. Statement of capital on 28 October 2013 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	CH01	Director's details changed for Mr Jonathan David Evans on 28 May 2013	View PDF Director's details changed for Mr Jonathan David Evans on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
31 Jan 2013	AP01	Appointment of Mr Albert Sherwin Johnson as a director	View PDF Appointment of Mr Albert Sherwin Johnson as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of cap 23/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase of cap 23/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 50,001	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AP01	Appointment of Mr Christopher David Mould as a director	View PDF Appointment of Mr Christopher David Mould as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Jonathan David Evans on 27 April 2011	View PDF Director's details changed for Mr Jonathan David Evans on 27 April 2011 - link opens in a new window - 2 pages (2 pages)

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