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ERGONOMICS MARKETING LIMITED

Company number 02612952

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2013	TM01	Termination of appointment of Thomas Stewart as a director	View PDF Termination of appointment of Thomas Stewart as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Michael Porter as a director	View PDF Termination of appointment of Michael Porter as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Edward Chandler as a director	View PDF Termination of appointment of Edward Chandler as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Dr Richard Alan Graveling as a director	View PDF Appointment of Dr Richard Alan Graveling as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Professor John Richard Wilson as a director	View PDF Appointment of Professor John Richard Wilson as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Mr Jonathan Victor Frank Berman as a director	View PDF Appointment of Mr Jonathan Victor Frank Berman as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Mr Peter William Buckle as a director	View PDF Appointment of Mr Peter William Buckle as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM02	Termination of appointment of David O'neill as a secretary	View PDF Termination of appointment of David O'neill as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
21 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Jan 2012	AP01	Appointment of Mrs Sarah Elisabeth Tapley as a director	View PDF Appointment of Mrs Sarah Elisabeth Tapley as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2010	AP03	Appointment of David Hugh O'neill as a secretary	View PDF Appointment of David Hugh O'neill as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	TM02	Termination of appointment of Michael Porter as a secretary	View PDF Termination of appointment of Michael Porter as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	CH01	Director's details changed for Tina Worthy on 10 May 2010	View PDF Director's details changed for Tina Worthy on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Dr Mark Young on 10 May 2010	View PDF Director's details changed for Dr Mark Young on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from Ergonomics Marketing Ltd Elms Court Elms Grove Loughborough Leicestershire LE11 1RG on 24 May 2010	View PDF Registered office address changed from Ergonomics Marketing Ltd Elms Court Elms Grove Loughborough Leicestershire LE11 1RG on 24 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	CH01	Director's details changed for David Hugh O'neill on 10 May 2010	View PDF Director's details changed for David Hugh O'neill on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Edward Stuart Chandler on 10 May 2010	View PDF Director's details changed for Edward Stuart Chandler on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Michael Leonard Porter on 10 May 2010	View PDF Director's details changed for Mr Michael Leonard Porter on 10 May 2010 - link opens in a new window - 2 pages (2 pages)

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