MKD 6 LIMITED

Company number 06827464

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(23 pages)
11 Jun 2010	AP01	Appointment of Mr John Coulthurst Holroyd as a director	(3 pages)
11 Jun 2010	CH01	Director's details changed for Nora Joy Cotton on 22 December 2009	(3 pages)
11 Jun 2010	AP01	Appointment of Nora Joy Cotton as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Luke Thompson as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Julia Titcombe as a director	(4 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,625,000	(4 pages)
20 Oct 2009	AP01	Appointment of Richard Bartholomew Allen Kolbe as a director	(2 pages)
20 Oct 2009	AP01	Appointment of John Marcus Wardle as a director	(2 pages)
12 Oct 2009	AP01	Appointment of Stewart Thompson as a director	(3 pages)
12 Oct 2009	AP01	Appointment of James Michael Thelwell as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Stuart Haynes as a director	(1 page)
12 Oct 2009	TM02	Termination of appointment of Amanda Hunter as a secretary	(1 page)
12 Oct 2009	MISC	123 increase by 1623000 beyond 2000	(21 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2,000.6	(3 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(21 pages)
23 Jun 2009	MA	Memorandum and Articles of Association	(10 pages)
23 Jun 2009	122	S-div	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/06/2009	(2 pages)
04 Apr 2009	CERTNM	Company name changed jupiter european marketing LIMITED\certificate issued on 06/04/09	(2 pages)
23 Feb 2009	NEWINC	Incorporation	(14 pages)