MARKEN TIME CRITICAL EXPRESS LIMITED

Company number 04438909

Date	Type	Description	View / Download
06 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
05 Jul 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: ocean house the ring bracknell berkshire RG12 1AN	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(19 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	88(2)R	Ad 18/03/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Jun 2005	363a	Return made up to 04/05/05; no change of members	(6 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Sep 2004	288b	Director resigned	(1 page)
11 May 2004	363s	Return made up to 04/05/04; full list of members	(9 pages)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
29 Mar 2004	288c	Director's particulars changed	(1 page)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 May 2003	363s	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)