MARCOM COMMUNICATIONS LIMITED

Company number 03311824

Date	Type	Description	View / Download
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
21 May 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
17 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AP03	Appointment of Mr Peter Hayes as a secretary	(1 page)
05 Jan 2012	TM02	Termination of appointment of Nicholas O'rorke as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(3 pages)
13 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
15 Sep 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
12 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AD01	Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom on 25 March 2010	(1 page)
25 Mar 2010	AD01	Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 25 March 2010	(1 page)
26 Feb 2010	TM02	Termination of appointment of Peter Hayes as a secretary	(1 page)
26 Feb 2010	AP03	Appointment of Mr Nicholas O'rorke as a secretary	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2008	(16 pages)
04 Dec 2009	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mr Stephen Yapp as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Timothy Perks as a director	(1 page)
23 Jul 2009	288b	Appointment terminated director martin balaam	(1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/deliver docs 09/03/2009	(4 pages)

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