MY MARTHA'S LIMITED

Company number SC381773

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
09 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 October 2011	(1 page)
23 Oct 2011	AD01	Registered office address changed from 2/1 11a Whittingehame Drive Glasgow G12 0XS Scotland on 23 October 2011	(1 page)
18 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
15 Jul 2010	AP03	Appointment of Gavin Clark as a secretary	(3 pages)
15 Jul 2010	AP01	Appointment of Gavin Clark as a director	(3 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jul 2010	AP01	Appointment of Kate Clark as a director	(4 pages)
14 Jul 2010	CERTNM	Company name changed hms (840) LIMITED\certificate issued on 14/07/10 CONNOT ‐	(3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-13	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 100	(2 pages)
13 Jul 2010	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 July 2010	(1 page)
13 Jul 2010	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
13 Jul 2010	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Donald Munro as a director	(1 page)
09 Jul 2010	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2