MICROMARK ELECTRONICS LIMITED

Company number 02391669

Date	Type	Description	View / Download
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
12 Jan 2009	123	Nc inc already adjusted 05/01/09	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
22 Oct 2008	288b	Appointment Terminated Secretary gavin van der pant	(1 page)
22 Oct 2008	288a	Secretary appointed liam anthony heffernan	(2 pages)
17 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
02 Jul 2008	288b	Appointment Terminated Secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
07 Nov 2007	363s	Return made up to 31/10/07; no change of members	(7 pages)
22 Jul 2007	AA	Accounts made up to 30 September 2006	(12 pages)
17 Nov 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(1 page)

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