MARKETPLACE DESIGN LIMITED

Company number 02374116

Date	Type	Description	View / Download
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of iss cap 16/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF	(1 page)
19 Nov 2004	363s	Return made up to 19/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 2004	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
05 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Apr 2004	288a	New director appointed	(3 pages)
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Mar 2004	123	Nc inc already adjusted 31/07/97	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Mar 2004	123	Nc inc already adjusted 28/06/96	(1 page)
30 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2004	AUD	Auditor's resignation	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: pulpit house 1 the square abingdon oxfordshire OX14 5SZ	(1 page)
29 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/10/04	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)

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