MARKLOGIC (UK) LIMITED

Company number 06080277

Date	Type	Description	View / Download
09 Mar 2012	AP01	Appointment of Christopher Peter Denten as a director	(3 pages)
09 Mar 2012	AP01	Appointment of Peter Stanley Norman as a director	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Steven Springsteel as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of George Bado as a director	(2 pages)
05 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
31 Oct 2011	TM01	Termination of appointment of David Kellogg as a director	(1 page)
12 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
08 Jun 2011	AP01	Appointment of Chief Finanicial Officer Steven Richard Springsteel as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Chief Executive Officer George Mckenzie Bado as a director	(3 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
09 Mar 2011	CH01	Director's details changed for David Andrew Kellogg on 2 February 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Sep 2010	CERTNM	Company name changed mark logic (uk) LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-14	(3 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
09 Sep 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Windsor Berkshire SL4 1TE on 9 September 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for David Andrew Kellogg on 1 March 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jun 2009	288b	Appointment terminated secretary cathy lewis	(1 page)
09 Jun 2009	288b	Appointment terminated director cathy lewis	(1 page)
12 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
10 Feb 2009	288c	Director's change of particulars / david kellogg / 02/02/2007	(2 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Aug 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)