MARKETDRINK LIMITED

Company number 04259611

Date	Type	Description	View / Download
22 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
09 Nov 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
12 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
31 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
20 Nov 2003	288b	Director resigned	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Sep 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
12 Sep 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
22 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
29 Mar 2002	288a	New director appointed	(3 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(3 pages)
03 Oct 2001	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(3 pages)

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