MARKIT EDM HUB LIMITED

Company number 02415370

Date	Type	Description	View / Download
20 Jun 2012	TM01	Termination of appointment of Emanuel Mond as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Daniel Simpson as a director	(1 page)
20 Jun 2012	TM01	Termination of appointment of Peter Little as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Peter Bullivant as a secretary	(1 page)
20 Jun 2012	AP01	Appointment of Mr Ron Grushka as a director	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jun 2012	MISC	Auditors resignation	(1 page)
15 Jun 2012	CC04	Statement of company's objects	(2 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Mar 2012	AP01	Appointment of Mr Daniel Simpson as a director	(2 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 100	(4 pages)
02 Dec 2011	SH20	Statement by directors	(1 page)
02 Dec 2011	CAP-SS	Solvency statement dated 24/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium and capital redemption reserve cancelled 24/11/2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
01 Jul 2011	TM02	Termination of appointment of Katherine Thompson as a secretary	(1 page)
01 Jul 2011	AP03	Appointment of Peter Bullivant as a secretary	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 86 - 92 Regent Road Leicester LE1 7DD United Kingdom on 1 July 2011	(1 page)
08 Apr 2011	CERTNM	Company name changed burns e-commerce solutions LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
14 Sep 2010	TM02	Termination of appointment of Peter Little as a secretary	(1 page)