MARTINS CONSULTANCY LIMITED

Company number 07608912

Date	Type	Description	View / Download
22 Sep 2015	CH01	Director's details changed for Mr Antonio Biagio Giuseppe Falliti on 22 September 2015	(2 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 100	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Gerald Brian Taylor as a director on 15 May 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Richard Mark Wardle as a director on 15 May 2015	(1 page)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(1 page)
19 Jun 2015	SH08	Change of share class name or designation	(1 page)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	(6 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)
24 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2013	(16 pages)
23 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/06/2014	(6 pages)
08 Feb 2013	AP01	Appointment of Mr Richard Mark Wardle as a director	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012	(14 pages)
14 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH June 2012.	(5 pages)
28 Feb 2012	AP04	Appointment of Lincoln Secretaries Limited as a secretary	(2 pages)
28 Feb 2012	AD01	Registered office address changed from , 43a Western Road, Southall, Middlesex, UB2 5HE, United Kingdom on 28 February 2012	(1 page)
24 Feb 2012	TM02	Termination of appointment of Tavinder Ghoier as a secretary	(1 page)
11 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
24 May 2011	AP03	Appointment of Ms Tavinder Ghoier as a secretary	(1 page)
24 May 2011	AP01	Appointment of Mr Antonio Falliti as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)