MARKETPRIZM LIMITED

Company number 03878226

Date	Type	Description	View / Download
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Aug 2012	TM01	Termination of appointment of Karolos Michael as a director	(1 page)
04 Apr 2012	AP03	Appointment of Mrs Clare Gaughan as a secretary	(1 page)
04 Apr 2012	TM02	Termination of appointment of Esmée Chengapen as a secretary	(1 page)
28 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
08 Mar 2012	AUD	Auditor's resignation	(1 page)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
20 Dec 2011	AP01	Appointment of Mr Karolos Michael as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Mark Howarth as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
13 May 2011	CH01	Director's details changed for Mrs. Tanuja Randery on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr. Yoshitaka Ishiwata on 13 May 2011	(2 pages)
13 May 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
13 May 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 13 May 2011	(1 page)
13 May 2011	AP01	Appointment of Mr. Yoshitaka Ishiwata as a director	(2 pages)
13 May 2011	AP03	Appointment of Ms. Esmée Chengapen as a secretary	(2 pages)
13 May 2011	AP01	Appointment of Mr Mark Howarth as a director	(2 pages)
13 May 2011	AP01	Appointment of Mrs. Tanuja Randery as a director	(2 pages)
12 May 2011	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of James Hensley as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Tal Cohen as a director	(1 page)
12 May 2011	TM01	Termination of appointment of James Hensley as a director	(1 page)
04 May 2011	CH01	Director's details changed for Tal Cohen on 4 May 2011	(2 pages)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Hubert Holmes as a director	(1 page)