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MARK EDUCATION LIMITED

Company number 03495297

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 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 - 17 pages (17 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Chris Herrmannsen on 19 January 2010	View PDF Director's details changed for Chris Herrmannsen on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	288c	Director's change of particulars / andrew frome / 12/11/2008	View PDF Director's change of particulars / andrew frome / 12/11/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
27 Feb 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB	View PDF Registered office changed on 10/01/08 from: 127 clerkenwell road london EC1R 5DB - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS	View PDF Registered office changed on 20/04/07 from: third floor beaumont house kensington village avonmore road london W14 8TS - link opens in a new window - 1 page (1 page)
29 Jan 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: one canada square canary wharf london E14 5AP	View PDF Registered office changed on 29/08/06 from: one canada square canary wharf london E14 5AP - link opens in a new window - 1 page (1 page)
29 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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MARK EDUCATION LIMITED

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