MARKMONITOR INTERNATIONAL LIMITED

Company number 04847541

Date	Type	Description	View / Download
06 Jan 2017	MA	Memorandum and Articles of Association	(11 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 03/10/2016 RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 03/10/2016	(3 pages)
21 Oct 2016	AP01	Appointment of Thomas Ryden as a director on 18 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Carla O'hanlon as a secretary on 3 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Stephen Paul Hartman as a director on 3 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Thomas Ryden as a director on 3 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Ms Wendy Jane Newman as a director on 3 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of David Martin Mitchley as a director on 3 October 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 3 October 2016	(1 page)
11 Oct 2016	MR01	Registration of charge 048475410002, created on 3 October 2016	(148 pages)
25 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Dec 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Carla O'hanlon as a secretary on 1 November 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of David James Haenel as a secretary on 1 November 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(5 pages)
21 Jul 2015	CH01	Director's details changed for Thomas Ryden on 1 March 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr David Martin Mitchley on 1 March 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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