MARKOM MANAGEMENT LTD

Company number 05291280

Date	Type	Description	View / Download
19 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Jan 2009	288a	Secretary appointed mrs lihi hill	(1 page)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
19 Jan 2009	288b	Appointment terminated secretary adri van graan	(1 page)
27 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 460 southbank house black prince road vauxhall london SE1 7SJ	(1 page)
08 Oct 2008	AA	Total exemption full accounts made up to 30 December 2007	(11 pages)
25 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
17 Sep 2008	CERTNM	Company name changed sp management services LTD\certificate issued on 18/09/08	(2 pages)
04 Apr 2008	AA	Total exemption full accounts made up to 30 December 2006	(11 pages)
03 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 117 waterloo road london SE1 8UL	(1 page)
25 Sep 2007	225	Accounting reference date extended from 30/11/06 to 30/12/06	(1 page)
19 Jan 2007	363a	Return made up to 19/11/06; full list of members	(2 pages)
19 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: suite 304 117 waterloo road london SE1 8UL	(1 page)
22 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	(7 pages)
12 Dec 2005	88(2)R	Ad 19/11/04--------- £ si 1@1=1	(1 page)
12 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: room 317 117 waterloo road london SE1 8UL	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: suite 203 88 kingsway london WC2B 6AA	(1 page)
19 Nov 2004	NEWINC	Incorporation	(13 pages)