- Company Overview for EXACTTARGET LIMITED (05210675)
- Filing history for EXACTTARGET LIMITED (05210675)
- People for EXACTTARGET LIMITED (05210675)
- Charges for EXACTTARGET LIMITED (05210675)
- Registers for EXACTTARGET LIMITED (05210675)
- More for EXACTTARGET LIMITED (05210675)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jan 2014 | TM01 | Termination of appointment of a director | |
08 Jan 2014 | TM01 | Termination of appointment of a director | |
08 Jan 2014 | TM01 | Termination of appointment of Rafeal Brown as a director | |
05 Nov 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
23 Oct 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
21 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
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24 Sep 2013 | RESOLUTIONS |
Resolutions
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24 Sep 2013 | CC04 | Statement of company's objects | |
24 Sep 2013 | AP01 | Appointment of Rafael Edgar Brown as a director | |
24 Sep 2013 | AP01 | Appointment of Jose Luiz Moura Neto as a director | |
24 Sep 2013 | AP03 | Appointment of Rafeal Edgar Brown as a secretary | |
24 Sep 2013 | TM02 | Termination of appointment of James Meer as a secretary | |
24 Sep 2013 | TM01 | Termination of appointment of James Meer as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Sameer Kazi as a director | |
24 Sep 2013 | TM01 | Termination of appointment of Scott Dorsey as a director | |
24 Sep 2013 | AD01 | Registered office address changed from Elsley House 24-30 Great Titchfield Street London W1W 8BE United Kingdom on 24 September 2013 | |
24 Sep 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 January 2013 | |
24 Apr 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | AD02 | Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY | |
19 Mar 2013 | TM01 | Termination of appointment of Peter Mccormick as a director | |
19 Mar 2013 | TM02 | Termination of appointment of Traci Dolan as a secretary | |
19 Mar 2013 | TM01 | Termination of appointment of Traci Dolan as a director | |
19 Mar 2013 | AP01 | Appointment of Sameer Abdulkader Kazi as a director | |
19 Mar 2013 | AP01 | Appointment of James Michael Meer as a director | |
18 Mar 2013 | AP03 | Appointment of James Michael Meer as a secretary |