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OUTFORM GROUP UK LTD

Company number 03467040

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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)
16 Dec 2009 CH01 Director's details changed for Jarred Marcus Willoughby on 7 November 2009
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
19 Jun 2009 CERTNM Company name changed marketplace merchandising LIMITED\certificate issued on 19/06/09
13 Apr 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 363a Return made up to 07/11/08; full list of members
01 Feb 2009 AA Accounts for a small company made up to 31 December 2007
08 Jul 2008 288b Appointment terminated director martin kelly
08 Jul 2008 288b Appointment terminated director kenneth shorrock
08 Jul 2008 288b Appointment terminated director emmanuel de selle
08 Jul 2008 288b Appointment terminated director christopher douglass
08 Jul 2008 288b Appointment terminated director melita feather
08 Jul 2008 288b Appointment terminated director craig mowbray
08 Jul 2008 288b Appointment terminated director jason windeatt
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
18 Dec 2007 363s Return made up to 07/11/07; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 07/11/06; full list of members
04 Jun 2007 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 07/11/05; full list of members
10 Jan 2006 288a New director appointed