MARTIN-BROWER PROPERTIES LTD

Company number 05059322

Date	Type	Description	View / Download
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
23 May 2012	CC04	Statement of company's objects	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 30/04/2012	(25 pages)
23 May 2012	AP01	Appointment of Gregory Nickele as a director	(3 pages)
21 May 2012	AP01	Appointment of Robert Mcgonigle as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Patrice Botton as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Marcos Molina Dos Santos as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of John Coggins as a director	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
22 Feb 2012	AP01	Appointment of Patrice Bernard Emile Botton as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Donald Mcgarvie as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jul 2011	TM01	Termination of appointment of Kenneth Brown as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
29 Mar 2011	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 1 March 2011	(3 pages)
14 Dec 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director	(3 pages)
03 Dec 2010	AUD	Auditor's resignation	(1 page)
26 Oct 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 14/12/10 as it was factually inaccurate or derived from something factually inaccurate	(4 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
29 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH04	Secretary's details changed for Trusec Limited on 1 March 2010	(2 pages)
17 Nov 2009	CH01	Director's details changed for Kenneth James Brown on 21 October 2009	(3 pages)