MARTIN-BROWER UK HOLDINGS LTD.

Company number 07972753

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Sarah Burke as a director on 17 February 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 156	(7 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 156	(7 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
03 Jun 2014	AP01	Appointment of Ms Sarah Burke as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Robert Mcgonigle as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 156	(8 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 September 2013 GBP 156	(4 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
26 Feb 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 February 2013	(1 page)
26 Feb 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Feb 2013	AD02	Register inspection address has been changed	(2 pages)
07 Jan 2013	CH01	Director's details changed for Mr Gregory Nickele on 7 January 2013	(2 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 100.00	(5 pages)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2012	AP01	Appointment of Mr Bryan Heath Jones as a director	(2 pages)
16 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
01 Mar 2012	NEWINC	Incorporation	(34 pages)