MARKEM-IMAJE INDUSTRIES LIMITED

Company number 01940732

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
22 Jun 2016	AP03	Appointment of Mr Francois Annat as a secretary on 22 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Keith Edward Appleton as a secretary on 22 June 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Simon Wakeford on 22 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Mrs Lorraine Hammond as a director on 11 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Heike Maria Feldmann as a director on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Simon Wakeford as a director on 11 May 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 54,500	(4 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 54,500	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
06 Jan 2014	CERTNM	Company name changed markem-imaje LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-01	(2 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Serge Kral as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mrs Heike Maria Feldmann as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 54,500	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
22 Jul 2013	TM01	Termination of appointment of Herve Claret as a director	(1 page)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(28 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AA	Full accounts made up to 31 December 2010	(29 pages)

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