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MARK INTERNATIONAL LIMITED

Company number 04258141

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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)
23 Aug 2006 288c Director's particulars changed
24 Apr 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 363a Return made up to 24/07/05; full list of members
18 Mar 2005 AA Full accounts made up to 31 December 2004
03 Aug 2004 363a Return made up to 24/07/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
09 Sep 2003 363a Return made up to 24/07/03; full list of members
09 Sep 2003 288c Secretary's particulars changed
09 Sep 2003 288c Director's particulars changed
13 May 2003 AA Full accounts made up to 31 December 2002
11 Sep 2002 363a Return made up to 24/07/02; full list of members
02 Oct 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 88(2)R Ad 25/09/01--------- £ si 199999@1=199999 £ ic 1/200000
02 Oct 2001 287 Registered office changed on 02/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001 123 £ nc 1000/1000000 25/09/01
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Secretary resigned
25 Sep 2001 CERTNM Company name changed wellblue computing LIMITED\certificate issued on 25/09/01
24 Jul 2001 NEWINC Incorporation