MARKETINGFILE GROUP LIMITED

Company number 05597328

Date	Type	Description	View / Download
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
03 Jun 2013	AP01	Appointment of Mr Paul Robert Lo as a director	(2 pages)
02 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(18 pages)
22 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
17 May 2012	AD01	Registered office address changed from Lyon Court Walsworth Road Hitchin Hertfordshire SG4 9SX on 17 May 2012	(1 page)
23 Feb 2012	AP01	Appointment of Mr Kieron Karue as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of David Lightning as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
21 Apr 2011	AP03	Appointment of Mr Timothy Charles Wise as a secretary	(1 page)
21 Apr 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
21 Apr 2011	TM01	Termination of appointment of Kirk Dobie as a director	(1 page)
21 Apr 2011	AP01	Appointment of Mr John Francis Dennehy as a director	(2 pages)
08 Mar 2011	CC04	Statement of company's objects	(2 pages)
08 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Mar 2011	MAR	Re-registration of Memorandum and Articles	(39 pages)
08 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(6 pages)
28 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
16 Dec 2009	AP01	Appointment of Mr Kirk Dobie as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(9 pages)
18 Nov 2009	CH01	Director's details changed for David Philip Lightning on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Timothy Wise on 1 October 2009	(2 pages)

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