MARK CAPITAL MANAGEMENT LIMITED

Company number 04500535

Date	Type	Description	View / Download
21 Apr 2006	288a	New secretary appointed	(2 pages)
03 Nov 2005	363s	Return made up to 01/08/05; full list of members	(6 pages)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3RD floor carlton house 22A saint jamess square london SW1Y 4JH	(1 page)
09 Jun 2005	288a	New secretary appointed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Dec 2004	123	Nc inc already adjusted 19/11/04	(2 pages)
06 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 904180@1=904180 £ ic 1/904181	(2 pages)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2004	CERTNM	Company name changed mab LIMITED\certificate issued on 30/11/04	(2 pages)
16 Sep 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	363a	Return made up to 01/08/04; change of members; amend	(5 pages)
06 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
29 Sep 2003	363s	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 29/09/03	(7 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 1 park row leeds LS1 5AB	(1 page)
06 Feb 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)