MARTIN LUCK GROUP LIMITED

Company number 07032735

Date	Type	Description	View / Download
22 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
26 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
09 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
25 May 2010	TM02	Termination of appointment of Berith(Secretaries) Limited as a secretary	(2 pages)
11 May 2010	AD01	Registered office address changed from Asset House 63 Penarth Road Cardiff South Glamorgan CF10 5RA on 11 May 2010	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 100.000000	(3 pages)
29 Apr 2010	CH01	Director's details changed for Mr Mark Weston on 27 April 2010	(3 pages)
23 Apr 2010	CERTNM	Company name changed pearlband LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 April 2010 GBP 1,000.00	(5 pages)
23 Apr 2010	AP01	Appointment of Mandy Patricia Jones as a director	(5 pages)
23 Apr 2010	AP01	Appointment of Mr Peter George Amos as a director	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
22 Apr 2010	CONNOT	Change of name notice	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Neil Griffiths as a director	(3 pages)
20 Apr 2010	AP04	Appointment of Berith(Secretaries) Limited as a secretary	(3 pages)
15 Jan 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 15 January 2010	(2 pages)
15 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(4 pages)
15 Dec 2009	AP01	Appointment of Mark Weston as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
29 Sep 2009	NEWINC	Incorporation	(14 pages)