MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

Date	Type	Description	View / Download
23 Aug 2012	AD02	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB	(2 pages)
21 Aug 2012	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 21 August 2012	(1 page)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
20 Jul 2012	CC04	Statement of company's objects	(2 pages)
22 Jun 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Jun 2012	AD01	Registered office address changed from , Bryanston Court, Selden Hill, Hemel Hempstead, Hertfordshire, HP2 4TN on 22 June 2012	(1 page)
20 Jun 2012	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
18 Jun 2012	AD04	Register(s) moved to registered office address	(2 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 13,709,875.00	(6 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(6 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(7 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
22 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	(15 pages)
01 Mar 2012	AR01	Annual return made up to 14 February 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	(15 pages)