MARKITSERV LIMITED

Company number 04027741

Date	Type	Description	View / Download
19 Apr 2010	TM01	Termination of appointment of Rony Grushka as a director	(2 pages)
16 Apr 2010	AP03	Appointment of David William Bray as a secretary	(3 pages)
16 Apr 2010	TM02	Termination of appointment of Rony Grushka as a secretary	(2 pages)
16 Apr 2010	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 16 April 2010	(2 pages)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
01 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
23 Sep 2009	363a	Return made up to 05/07/09; no change of members	(8 pages)
05 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
04 Sep 2009	88(2)	Ad 26/08/09\gbp si 2@1=2\gbp ic 480561.82/480563.82\	(2 pages)
04 Sep 2009	CERTNM	Company name changed swapswire LIMITED\certificate issued on 04/09/09	(3 pages)
01 Sep 2009	353	Location of register of members	(1 page)
28 Aug 2009	123	Nc inc already adjusted 26/08/09	(3 pages)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Aug 2009	353	Location of register of members	(1 page)
23 Jan 2009	363a	Return made up to 09/07/08; full list of members; amend	(5 pages)
01 Dec 2008	363a	Return made up to 09/07/08; no change of members	(4 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
08 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from level 5 2 more london riverside london SE1 2AP	(1 page)
20 May 2008	288a	Director and secretary appointed rony grushka	(2 pages)
20 May 2008	288a	Director appointed lance uggla	(2 pages)
02 May 2008	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
02 May 2008	288b	Appointment terminated director chaker zammouri	(1 page)