MARKET FORCE INFORMATION (EUROPE) LIMITED

Company number 04709509

Date	Type	Description	View / Download
15 Jul 2014	TM01	Termination of appointment of Tim James Ogle as a director on 9 July 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 65,953.5	(8 pages)
17 Apr 2014	CH01	Director's details changed for Todd Siegler on 1 March 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Karl Maier on 1 March 2014	(2 pages)
21 Nov 2013	AP01	Appointment of Duncan James Mcpherson as a director	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)
15 Feb 2012	CERTNM	Company name changed retail eyes (uk) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2011	AP01	Appointment of Tim Ogle as a director	(3 pages)
02 Nov 2011	AP04	Appointment of Ch Registrars Limited as a secretary	(4 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 65,953.50	(4 pages)
12 Oct 2011	AUD	Auditor's resignation	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Oct 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AP01	Appointment of Todd Siegler as a director	(3 pages)
22 Sep 2011	AP01	Appointment of Karl Maier as a director	(3 pages)
22 Sep 2011	AD01	Registered office address changed from , Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, MK19 6DG on 22 September 2011	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Duncan Mcpherson as a secretary	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Duncan Mcpherson as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Susan Day as a director	(2 pages)