GUARANTEED MARKETS LIMITED

Company number 04895728

Date	Type	Description	View / Download
18 Oct 2010	CH04	Secretary's details changed for C.C.S Secretaries Limited on 11 September 2010	(2 pages)
01 Sep 2010	AD01	Registered office address changed from , 1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom on 1 September 2010	(2 pages)
12 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 52.477	(2 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 52.477	(2 pages)
29 Dec 2009	AP01	Appointment of Mr Richard Martin James Manby as a director	(2 pages)
08 Dec 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
04 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(15 pages)
02 Dec 2009	88(2)	Ad 06/11/08\gbp si 922@0.01=9.22\gbp ic 44.5299/53.7499\	(1 page)
02 Dec 2009	88(2)	Ad 06/11/08\gbp si 1844@0.01=18.44\gbp ic 26.0899/44.5299\	(1 page)
02 Dec 2009	88(2)	Ad 17/10/08\gbp si 922@0.01=9.22\gbp ic 16.8699/26.0899\	(1 page)
17 Nov 2009	AD01	Registered office address changed from , 2nd Floor 37 Lombard Street, London, EC3V 9BQ on 17 November 2009	(1 page)
06 Apr 2009	288a	Secretary appointed C.C.s secretaries LIMITED	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from, knowledge business centre, 4-6 university way, london, E16 2RD	(1 page)
06 Apr 2009	288b	Appointment terminated secretary BEST4BUSINESS LIMITED	(1 page)
14 Nov 2008	88(2)	Ad 06/11/08\gbp si 27699@0.0001=2.7699\gbp ic 14.1/16.8699\	(2 pages)
10 Nov 2008	88(2)	Ad 17/10/08\gbp si 922@0.01=9.22\gbp ic 4.88/14.1\	(2 pages)
23 Sep 2008	363s	Return made up to 11/09/08; full list of members	(8 pages)
16 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
17 Jul 2008	88(2)	Ad 15/06/08\gbp si 4583@0.0001=0.4583\gbp ic 4.1833/4.6416\	(3 pages)
08 May 2008	88(2)	Ad 15/03/08\gbp si 1833@0.0001=0.1833\gbp ic 4/4.1833\	(2 pages)
14 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 1833@.001=1 £ ic 3/4	(2 pages)
02 Jan 2008	88(2)R	Ad 13/06/07--------- £ si 2500@.0001	(2 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(12 pages)
18 Sep 2007	363s	Return made up to 11/09/07; full list of members 363(287) ‐ Registered office changed on 18/09/07 363(288) ‐ Secretary's particulars changed	(8 pages)