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MARKER COLLECTIVE LIMITED

Company number 04404752

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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)
07 Apr 2015 AP01 Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015
02 Feb 2015 CH01 Director's details changed for Mr Oliver Benjamin Drake on 30 January 2015
08 Jan 2015 TM01 Termination of appointment of John Alexander Rivett as a director on 23 December 2014
12 Dec 2014 TM01 Termination of appointment of Lynda Redington as a director on 12 December 2014
30 Oct 2014 MR01 Registration of charge 044047520003, created on 29 October 2014
19 Sep 2014 MR04 Satisfaction of charge 2 in full
31 Aug 2014 AUD Auditor's resignation
22 Aug 2014 MISC Section 519
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP .05
02 Apr 2014 TM01 Termination of appointment of Elizabeth Bendall as a director
31 Mar 2014 AD01 Registered office address changed from 8 Bolsover Street London W1W 6AB on 31 March 2014
24 Mar 2014 AP01 Appointment of Mr Stephen William John Woodford as a director
21 Mar 2014 TM01 Termination of appointment of Jason Gallucci as a director
30 Jan 2014 AA Full accounts made up to 31 July 2013
10 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
24 Jun 2013 CH01 Director's details changed for Mr Jason Gallucci on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Jason Gallucci as a director
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Feb 2013 AA Full accounts made up to 31 July 2012
03 Oct 2012 TM01 Termination of appointment of William Hill as a director
03 Oct 2012 TM01 Termination of appointment of Victoria Jobling as a director
03 Oct 2012 TM01 Termination of appointment of Nicola Long as a director
03 Oct 2012 TM01 Termination of appointment of James Thellusson as a director