ACCORD MARKETING LIMITED

Company number 03874258

Date	Type	Description	View / Download
20 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
10 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
22 Feb 2011	AP01	Appointment of Mr Daniel Cannon as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Stephen Holder as a director	(2 pages)
11 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(11 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
09 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(12 pages)
09 Nov 2009	CH01	Director's details changed for Vincent Lucien Sitwell on 1 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Sally Winfield on 1 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Colin Trevor Lock on 1 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Scot Ryan on 1 November 2009	(2 pages)
08 Jun 2009	288a	Director appointed colin trevor lock	(2 pages)
28 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sections 190 and 694 14/05/2009	(1 page)
27 May 2009	288c	Director's change of particulars / sally winfield / 27/05/2009	(1 page)
21 May 2009	288c	Director's change of particulars / vincent sitwell / 21/05/2009	(1 page)
21 May 2009	288c	Director's change of particulars / vincent sitwell / 21/05/2009	(1 page)
11 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
10 Nov 2008	363a	Return made up to 09/11/08; full list of members	(9 pages)
01 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
21 Dec 2007	CERTNM	Company name changed accord holdings LIMITED\certificate issued on 21/12/07	(3 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 8 waived 23/11/07 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Dec 2007	AUD	Auditor's resignation	(1 page)
26 Nov 2007	363a	Return made up to 09/11/07; full list of members	(6 pages)
20 Nov 2007	288a	New director appointed	(2 pages)