TECHNIMARK LIMITED

Company number 07015232

Date	Type	Description	View / Download
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(1 page)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2009	AP01	Appointment of Michael Kluger as a director	(2 pages)
03 Nov 2009	AP03	Appointment of Joseph Policastro as a secretary	(2 pages)
23 Oct 2009	AP03	Appointment of Edward Anthony Netski as a secretary	(2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 100	(4 pages)
13 Oct 2009	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ on 13 October 2009	(1 page)
13 Oct 2009	AP01	Appointment of Joseph Policastro as a director	(2 pages)
13 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
13 Oct 2009	TM02	Termination of appointment of Jc Secretaries Limited as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Jc Directors Limited as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Michael Blood as a director	(1 page)
29 Sep 2009	CERTNM	Company name changed jcco 214 LIMITED\certificate issued on 29/09/09	(2 pages)
10 Sep 2009	NEWINC	Incorporation	(21 pages)