MARKEM SYSTEMS LIMITED

Company number 02624582

Date	Type	Description	View / Download
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
16 Jan 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
07 Sep 2006	363s	Return made up to 14/06/06; full list of members	(8 pages)
21 Jun 2005	AAMD	Amended full accounts made up to 31 December 2004	(23 pages)
21 Jun 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
13 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
13 Jul 2004	363(288)	Director's particulars changed
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
18 Aug 2003	363s	Return made up to 09/06/03; full list of members	(8 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
16 Aug 2002	288a	New director appointed	(2 pages)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
05 Jul 2002	363s	Return made up to 27/06/02; full list of members	(7 pages)
05 Jul 2002	363(287)	Registered office changed on 05/07/02 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
09 May 2002	288a	New secretary appointed	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
05 Jul 2001	363s	Return made up to 27/06/01; full list of members	(7 pages)