MEMBERTRACK LIMITED

Company number 02792640

Date	Type	Description	View / Download
02 May 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AP01	Appointment of Mr Scott Saklad as a director	(2 pages)
16 May 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
01 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
19 May 2010	TM01	Termination of appointment of Nicholas Montgomery as a director	(1 page)
19 May 2010	TM01	Termination of appointment of Said Ziai as a director	(1 page)
19 May 2010	AP03	Appointment of Mr Farley Noble as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Mark Leonard as a director	(2 pages)
19 May 2010	TM02	Termination of appointment of Nicholas Montgomery as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr John Edward Billowits as a director	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(8 pages)
10 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
17 Jun 2009	AA	Full accounts made up to 31 August 2008	(12 pages)
13 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
20 Jun 2008	AA	Full accounts made up to 31 August 2007	(12 pages)
20 May 2008	288a	Director appointed mr nicholas palmer kyle montgomery	(2 pages)
20 May 2008	288b	Appointment terminated director jeremy stokes	(1 page)
03 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
28 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
20 Apr 2006	363s	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2006	AA	Full accounts made up to 31 August 2005	(10 pages)