THE MARKETING GUILD LIMITED

Company number 02019878

Date	Type	Description	View / Download
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 54,100	(3 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 54,100	(3 pages)
16 Feb 2017	AP01	Appointment of Ms Kudelka Malgorzata as a director on 1 December 2015	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Jonathan Jay on 8 February 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
26 Aug 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 26/01/2016 as it was not properly delivered	(24 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
09 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 26/08/2016	(5 pages)
19 Jan 2016	CH01	Director's details changed for Mr Jonathan Jay on 19 January 2016	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
26 Oct 2015	CH01	Director's details changed for Mr Jonathan Jay on 26 October 2015	(2 pages)
16 Oct 2015	AD01	Registered office address changed from , C/O Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO30 4AG to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Jamie Brendan Austin as a director on 18 February 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Jonathan Jay as a director on 18 February 2015	(2 pages)
28 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
22 Jul 2015	CH01	Director's details changed	(2 pages)
12 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(3 pages)
13 May 2014	AD02	Register inspection address has been changed from C/O Ccf Accountancy 4B South Park Road Harrogate North Yorkshire HG1 5QU England	(1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)