MARTHON LIMITED

Company number 00967104

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director neil carrick	(1 page)
10 Nov 2008	288b	Appointment terminated secretary alan robson	(1 page)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Nov 2008	88(2)	Ad 24/10/08-24/10/08\gbp si 19715695@1=19715695\gbp ic 300/19715995\	(2 pages)
05 Nov 2008	123	Nc inc already adjusted 24/10/08	(2 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 24/10/2008	(2 pages)
27 Aug 2008	AA	Full accounts made up to 28 October 2007	(18 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 28/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2008	288a	Director appointed mark lejman	(1 page)
03 Jun 2008	288b	Appointment terminated director per jonsson	(1 page)
01 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
10 Jan 2008	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
03 Jun 2007	AAMD	Amended full accounts made up to 29 October 2006	(18 pages)
16 Apr 2007	AA	Full accounts made up to 29 October 2006	(20 pages)
28 Mar 2007	363a	Return made up to 20/03/07; full list of members	(7 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
11 Sep 2006	288a	New director appointed	(3 pages)
06 Sep 2006	AA	Full accounts made up to 30 October 2005	(17 pages)
09 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	288a	New director appointed	(2 pages)
24 Mar 2006	363a	Return made up to 20/03/06; full list of members	(6 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)