MARKETPLACE DESIGN LIMITED

Company number 02374116

Date	Type	Description	View / Download
01 Dec 2009	AD01	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009	(1 page)
01 Dec 2009	AP03	Appointment of Mr Colin John Brigden as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
09 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Bruce Malcolm Winfield on 9 November 2009	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
13 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
14 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(6 pages)
10 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 28 February 2007	(10 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
06 Feb 2007	AA	Full accounts made up to 28 February 2006	(18 pages)
14 Nov 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
18 Jan 2006	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Nov 2005	395	Particulars of mortgage/charge	(13 pages)
01 Nov 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
26 May 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288a	New secretary appointed	(1 page)

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