MARKEN LIMITED

Company number 01485138

Date	Type	Description	View / Download
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(6 pages)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
26 Sep 2013	TM01	Termination of appointment of James Bailey as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Christopher O'connell as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr James Bailey as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director	(2 pages)
15 Feb 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(8 pages)
08 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 100 EUR 84,570,256	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 17/12/2012	(5 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(17 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 14	(10 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(20 pages)
05 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AP01	Appointment of Mrs Doaa Abdel Fathallah as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of James Bailey as a director	(1 page)
12 Sep 2012	TM01	Termination of appointment of Marion Abascal as a director	(1 page)
29 Aug 2012	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(8 pages)
24 May 2012	AP01	Appointment of Mr Christopher John O'connell as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 January 2012	(1 page)