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EXACTTARGET LIMITED

Company number 05210675

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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)
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
  • GBP 1
24 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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