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MARTES LIMITED

Company number SC330130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 30/08/09; no change of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363s Return made up to 30/08/08; full list of members
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Secretary resigned
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 NEWINC Incorporation