MARKET ROW LIMITED

Company number 02229018

Date	Type	Description	View / Download
27 Apr 2011	AP03	Appointment of Ms Heather Anne Curtis as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(8 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 22/06/2010	(1 page)
27 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(7 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael Cecil Stevens on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Robert John Corry on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael Aron Heller on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Michael Cecil Stevens on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for John Alexander Heller on 16 October 2009	(2 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
24 Oct 2007	363a	Return made up to 13/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Sep 2007	CERTNM	Company name changed atlantic venture investments lim ited\certificate issued on 24/09/07	(2 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Nov 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
01 Nov 2006	363a	Return made up to 13/10/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of market row LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
17 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)

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