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MARTELLO MANAGEMENT (NO.16) LIMITED

Company number 04868975

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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)
23 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
21 Jun 2014 TM01 Termination of appointment of John Dean as a director
21 Jun 2014 TM02 Termination of appointment of Mike Dean as a secretary
20 Jun 2014 AP01 Appointment of Mrs Hiroko Dean as a director
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
20 Jun 2013 AD01 Registered office address changed from 16D Martello Street Hackney London E8 3PE on 20 June 2013
20 Jun 2013 AD04 Register(s) moved to registered office address
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mrs Philine Von Guretzky-Cornitz as a director
18 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 TM02 Termination of appointment of Cathy Williams as a secretary
16 Jul 2011 AP03 Appointment of Mr Mike Dean as a secretary
16 Jul 2011 AD02 Register inspection address has been changed
21 Jun 2011 TM02 Termination of appointment of Cathy Williams as a secretary
21 Jun 2011 TM01 Termination of appointment of Cathy Williams as a director
21 Jun 2011 TM02 Termination of appointment of Cathy Williams as a secretary
13 May 2011 AA Total exemption full accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 9 June 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Cathy Williams on 8 June 2010
04 Jan 2011 CH01 Director's details changed for John Michael Dean on 8 June 2010
04 Jan 2011 CH01 Director's details changed for Eileen Halussey on 8 June 2010