SOUTHERN MARTIN LIMITED

Company number 07461697

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Mr Carlos Filipe Pereira as a director on 12 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Benjamin Daniel Collimore as a director on 12 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Nigel Thomas as a director on 12 November 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Benjamin Shiels as a director on 30 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Ian Hugh Martin as a director on 27 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Marcin Jan Maslanka as a director on 24 August 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Artur Krzywicki as a director on 24 August 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Olusayo Morenike Adenaike as a director on 8 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Artur Krzywicki as a director on 5 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Marcin Jan Maslanka as a director on 1 May 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Benjamin Shiels as a director on 18 March 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Miss Olusayo Morenike Adenaike as a director on 27 February 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(4 pages)
26 Nov 2014	AA	Accounts made up to 31 March 2014	(7 pages)
21 Mar 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	(4 pages)
30 Aug 2013	AA	Accounts made up to 31 March 2013	(7 pages)
28 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Accounts made up to 31 March 2012	(7 pages)
23 Aug 2012	AA	Accounts made up to 31 March 2011	(2 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
30 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	TM01	Termination of appointment of G a Directors Limited as a director on 30 August 2011	(1 page)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)