KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

Company number 06437202

Date	Type	Description	View / Download
21 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	AP03	Appointment of Neal Carter as a secretary	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Neal Carter as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Catherine Preshner as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Ben Barker as a director	(2 pages)
17 Dec 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(13 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 31 May 2012	(28 pages)
05 Apr 2012	TM01	Termination of appointment of David Fincham as a director	(1 page)
03 Apr 2012	CH01	Director's details changed for Gary Stephen Mahoney on 27 March 2012	(3 pages)
03 Apr 2012	CH01	Director's details changed for Jason Hammond on 27 March 2012	(3 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(14 pages)
30 Nov 2011	CH01	Director's details changed for Gary Stephen Mahoney on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Jason Hammond on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for David Nolan Fincham on 30 November 2011	(2 pages)
30 Nov 2011	CH01	Director's details changed for Anthony William Hawkins on 30 November 2011	(2 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(28 pages)
06 Jun 2011	AP01	Appointment of Catherine Jean Preshner as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Chrystel Sophie Adams as a director	(3 pages)
20 May 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(12 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Jan 2011	AD02	Register inspection address has been changed	(2 pages)