CATALINA MARKETING UK LIMITED

Company number 02567566

Date	Type	Description	View / Download
19 Feb 2010	CH01	Director's details changed for Mr Dak Liyanearachchi on 1 October 2009	(2 pages)
19 Feb 2010	AD02	Register inspection address has been changed	(1 page)
25 Nov 2009	TM02	Termination of appointment of Angelee Walls as a secretary	(2 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
17 Oct 2009	AD01	Registered office address changed from Hampden House Monument Business Park Chalgrove Oxfordshire OX44 7RW on 17 October 2009	(2 pages)
23 Jan 2009	363a	Return made up to 14/01/09; no change of members	(10 pages)
21 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(3 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
14 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(1 page)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
07 Jan 2007	363s	Return made up to 11/12/06; full list of members	(7 pages)
18 Jul 2006	288b	Director resigned	(1 page)
19 Jan 2006	363s	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
30 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)