MARKETFORCE (U.K.) LIMITED

Company number 00499150

Date	Type	Description	View / Download
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(8 pages)
17 Jan 2011	TM01	Termination of appointment of Evelyn Webster as a director	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(7 pages)
14 Jul 2010	CH01	Director's details changed for Mr Richard John Evans on 1 October 2009	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Andrew Webster as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Christina Lucas as a director	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Allan Ashley as a director	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Jul 2009	363a	Return made up to 28/06/09; full list of members	(6 pages)
04 Jun 2009	288b	Appointment terminated director alan green	(1 page)
08 Jan 2009	288a	Director appointed evelyn ann webster	(2 pages)
19 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
23 Oct 2008	288b	Appointment terminated director neil flockhart	(1 page)
16 Jul 2008	363a	Return made up to 28/06/08; full list of members	(6 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)

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