- Company Overview for FELIX MARTIN LIMITED (06213875)
- Filing history for FELIX MARTIN LIMITED (06213875)
- People for FELIX MARTIN LIMITED (06213875)
- More for FELIX MARTIN LIMITED (06213875)
| 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) |
|---|---|---|---|
| 04 Feb 2016 | CH01 | Director's details changed for Felix Martin on 3 February 2016 | |
| 28 Jan 2016 | AD01 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 28 January 2016 | |
| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 31 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 Jan 2015 | TM02 | Termination of appointment of Lucraft Secretarial Limited as a secretary on 14 January 2015 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 04 Mar 2014 | AD01 | Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 4 March 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 06 May 2011 | CH01 | Director's details changed for Felix Martin on 1 October 2010 | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH04 | Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010 | |
| 31 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 19 Jun 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 26 Nov 2007 | 288a | New director appointed | |
| 15 Nov 2007 | 288a | New secretary appointed | |
| 24 Apr 2007 | 288b | Secretary resigned |