MARKETINGFILE GROUP LIMITED

Company number 05597328

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for The Hon Alexander Gordon Catto on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 1 October 2009	(2 pages)
02 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
24 Sep 2009	288b	Appointment terminated director karl hodgson	(1 page)
22 Apr 2009	288b	Appointment terminated director antony hawkins	(1 page)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
21 Nov 2008	363a	Return made up to 19/10/08; full list of members	(9 pages)
02 Sep 2008	288a	Director appointed karl hodgson	(2 pages)
19 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(25 pages)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(6 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
28 Jul 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	AUD	Auditor's resignation	(1 page)
12 Dec 2006	363a	Return made up to 19/10/06; full list of members	(12 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 127640@.05=6382 £ ic 483231/489613	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	88(2)R	Ad 01/08/06--------- £ si 327800@.05=16390 £ ic 466841/483231	(2 pages)