MARTIN KEMP PROPERTY MANAGEMENT II LIMITED

Company number 04810754

Date	Type	Description	View / Download
10 Mar 2008	288b	Appointment Terminated Director robert sims	(1 page)
10 Mar 2008	288a	Director appointed mark champion	(2 pages)
10 Mar 2008	288a	Secretary appointed roxburgh milkins LLP	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from, the old bank, buckingham street, aylesbury, HP20 2LL	(1 page)
10 Mar 2008	225	Curr sho from 30/04/2008 to 31/03/2008	(1 page)
10 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
19 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
28 Jul 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
01 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
01 Aug 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
29 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
29 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
29 Jul 2004	363(287)	Registered office changed on 29/07/04
16 Oct 2003	88(2)R	Ad 01/07/03--------- £ si 19@1=19 £ ic 1/20	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	NEWINC	Incorporation