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Company number 07235198

Date	Type	Description	View / Download
12 Dec 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
08 Nov 2011	AD01	Registered office address changed from 5Th Floor 55 King Street Manchester Lancashire M2 4LQ on 8 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Robert Allan Buchan as a director	(3 pages)
25 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(14 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(16 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 1,333.33	(4 pages)
11 May 2011	SH08	Change of share class name or designation	(2 pages)
11 May 2011	AP01	Appointment of Peter Charles Bryans as a director	(3 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
14 Dec 2010	TM01	Termination of appointment of Timothy Ritchie as a director	(2 pages)
18 Nov 2010	SH02	Sub-division of shares on 15 November 2010	(5 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,000	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision of £1 share into 100 ord shares of £0.01 each 15/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2010	AP01	Appointment of Susan Elizabeth Buchan as a director	(3 pages)
08 Nov 2010	AP01	Appointment of Timothy James Ritchie as a director	(3 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Sep 2010	AP01	Appointment of Mr George Allan Buchan as a director	(3 pages)
07 Sep 2010	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Cs Directors Limited as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Caroline Litchfield as a director	(2 pages)
01 Sep 2010	CERTNM	Company name changed marplace (number 760) LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
01 Sep 2010	CONNOT	Change of name notice	(3 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)