MARK TO MARKET PLC

Company number 03564746

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Mr Jean-Philip Marcel Burgun as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
03 May 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
10 May 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 October 2011 GBP 231,983.25	(3 pages)
19 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(8 pages)
19 May 2011	CH01	Director's details changed for Guy Ingvar Burgun on 1 December 2010	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
02 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
02 Jul 2010	TM01	Termination of appointment of Keith Cuthbertson as a director	(1 page)
02 Jul 2010	AP03	Appointment of Mr Peter Leonard Alan Noakes as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Keith Cuthbertson as a secretary	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 October 2009	(19 pages)
20 Oct 2009	AD01	Registered office address changed from , Market House, 124 Middlesex Street, London, E1 7HY on 20 October 2009	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Jun 2009	363a	Return made up to 15/05/09; full list of members	(6 pages)
20 May 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Dec 2008	88(2)	Ad 08/10/08\gbp si 25000@0.05=1250\gbp ic 242891.6/244141.6\	(1 page)
11 Dec 2008	88(2)	Ad 08/10/08\gbp si 105000@0.05=5250\gbp ic 236391.6/241641.6\	(1 page)
11 Dec 2008	88(2)	Ad 08/10/08\gbp si 100000@0.05=5000\gbp ic 226141.6/231141.6\	(1 page)
11 Dec 2008	88(2)	Ad 08/10/08\gbp si 13167@0.05=658.35\gbp ic 220483.25/221141.6\	(1 page)