MARK CAPITAL MANAGEMENT LIMITED

Company number 04500535

Date	Type	Description	View / Download
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Marcus Sebastianus Meijer on 5 June 2010	(2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 4,141,490	(4 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
13 May 2009	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
03 Oct 2008	288c	Secretary's change of particulars / sanjn raykundalia / 31/05/2008	(1 page)
04 Aug 2008	288c	Secretary's change of particulars / sanjn raykundalia / 30/05/2008	(1 page)
13 Mar 2008	353	Location of register of members	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
10 Jul 2007	AUD	Auditor's resignation	(1 page)
06 Jul 2007	353	Location of register of members	(1 page)
30 May 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
16 Mar 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)

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