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MARTA LIMITED

Company number 04664309

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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)
15 Mar 2005 363s Return made up to 12/02/05; full list of members
15 Mar 2005 363(288) Director's particulars changed
16 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Mar 2004 363s Return made up to 12/02/04; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
21 May 2003 288a New director appointed
21 May 2003 288a New director appointed
21 May 2003 288b Director resigned
20 May 2003 88(2)R Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2
22 Apr 2003 288c Director's particulars changed
11 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
10 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New secretary appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 NEWINC Incorporation