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MARTIN-BROWER MANAGEMENT UK LTD.

Company number 07349386

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	CH01	Director's details changed for Mr Gregory Nickele on 7 January 2013	View PDF Director's details changed for Mr Gregory Nickele on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 12 April 2012	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CERTNM	Company name changed martin-brower uk LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-26	View PDF Company name changed martin-brower uk LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-26 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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