ANDREW MARTIN ASSOCIATES LIMITED

Company number 04084148

Date	Type	Description	View / Download
25 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
14 Oct 2010	CH01	Director's details changed for Mr Kevin John Garvey on 30 September 2010	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH02	Director's details changed for Capita Corporate Director Limited on 4 June 2009	(1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 4 June 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Kevin John Garvey on 1 October 2009	(2 pages)
31 Jul 2009	AUD	Auditor's resignation	(1 page)
18 Jun 2009	122	Conso	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 05/06/2009 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jun 2009	288a	Director appointed timothy jennings	(1 page)
15 Jun 2009	288a	Director appointed mr kevin garvey	(1 page)
15 Jun 2009	288b	Appointment terminated director jacqueline martin	(1 page)
15 Jun 2009	288a	Director appointed capita corporate director LIMITED	(1 page)
15 Jun 2009	288b	Appointment terminated director richard mabb	(1 page)
15 Jun 2009	288b	Appointment terminated secretary jacqueline martin	(1 page)
15 Jun 2009	288b	Appointment terminated director heidi firth	(1 page)
15 Jun 2009	288b	Appointment terminated director richard hall	(1 page)
15 Jun 2009	288b	Appointment terminated director andrew martin	(1 page)
15 Jun 2009	288a	Secretary appointed capita group secretary LIMITED	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from croxtons mill little waltham chelmsford essex CM3 3PJ	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
10 Nov 2008	363a	Return made up to 05/10/08; full list of members	(6 pages)
03 Nov 2008	288b	Appointment terminated director david phillips	(1 page)