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MARKIT EDM LIMITED

Company number 05581696

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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)
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/11/2009
04 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Daniel Simpson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for David Elliot Suter on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Peter Christopher Little on 4 January 2010
18 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director's appointment 08/12/2009
18 Dec 2009 AP01 Appointment of Emanuel Mond as a director
03 Dec 2009 SH03 Purchase of own shares.
08 Sep 2009 169 Gbp ic 3030.86/2476.61\15/05/09\gbp sr 55425@0.01=554.25\
01 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2009 123 Nc inc already adjusted 09/06/09
19 Aug 2009 88(2) Ad 09/06/09\gbp si 218086@0.01=2180.86\gbp ic 850/3030.86\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 288c Secretary's change of particulars / katherine thompson / 12/06/2009
07 Jul 2009 287 Registered office changed on 07/07/2009 from c/o rees pollock 35 new bridge street london EC4V 6BW
17 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
08 Dec 2008 169 Gbp ic 1000/850\17/11/08\gbp sr 15000@0.01=150\
05 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2008 169 Gbp ic 2108.5/1000\24/10/08\gbp sr 110850@0.01=1108.5\
18 Nov 2008 88(2) Capitals not rolled up
01 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re share purchase agreement 24/10/2008
14 Oct 2008 363a Return made up to 03/10/08; full list of members
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association