SOUTHERN MARTIN LIMITED

Company number 07461697

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
02 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(3 pages) Download iXBRL
13 Sep 2016	AP01	Appointment of Mr Andrew Garfield Ranger as a director on 2 April 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Allan Watson as a director on 5 September 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Duncan Michael Mccotter as a director on 15 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Saif Ali as a director on 15 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Christopher Owens as a director on 11 July 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Carlos Filipe Pereira as a director on 20 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of David John Roy Lemaitre as a director on 10 June 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Romualds Milkeuics as a director on 27 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Benjamin Randall Warner as a director on 5 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Ben Randall Warner as a director on 7 April 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Saif Ali on 10 May 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Saif Ali as a director on 12 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Duncan Michael Mccotter as a director on 11 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr David John Roy Lemaitre as a director on 5 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Ben Randall Warner as a director on 7 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Romualds Milkeuics as a director on 6 April 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Peter Allan Watson as a director on 1 April 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Ian Hugh Martin as a director on 22 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Benjamin Daniel Collimore as a director on 4 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Nigel Thomas as a director on 4 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(5 pages)
10 Dec 2015	CH04	Secretary's details changed for G a Secretaries Limited on 10 December 2015	(1 page)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL