MARKETPLACE DESIGN LIMITED

Company number 02374116

Date	Type	Description	View / Download
27 Oct 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)
08 Oct 2003	288b	Director resigned	(1 page)
02 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
18 Dec 2002	363s	Return made up to 19/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 31/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
26 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
19 Dec 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2001	288a	New director appointed	(2 pages)
13 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
26 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jul 1999	288b	Director resigned	(1 page)
27 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
25 Jan 1999	MISC	Amend 123-310797-inc by £49900	(2 pages)
08 Jan 1999	363s	Return made up to 19/10/98; no change of members 363(288) ‐ Director resigned	(4 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(16 pages)
10 Mar 1998	CERTNM	Company name changed marketplace design partnership l imited\certificate issued on 11/03/98	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next