MARCO POLO BUSINESS NETWORK LTD

Company number 10430661

Date	Type	Description	View / Download
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
08 Apr 2019	TM01	Termination of appointment of Andrew James Berti as a director on 2 April 2019	(1 page)
14 Jan 2019	CH01	Director's details changed for Andrew James Berti on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Daniel Cotti on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Richard Anthony Tynan on 11 January 2019	(2 pages)
11 Jan 2019	PSC04	Change of details for Mr Robert Barnes as a person with significant control on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Andrew Berti on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Daniel Cotti on 11 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Richard Anthony Tynan on 11 January 2019	(2 pages)
19 Dec 2018	AD01	Registered office address changed from Units 14-17 Rothwell Grange Court Rothwell Road Kettering Northamptonshire NN16 8FB to 18 st. Swithin's Lane 4th Floor London EC4N 8AD on 19 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
23 Oct 2018	TM01	Termination of appointment of Harry Stanley as a director on 17 September 2018	(1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
07 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
10 Aug 2017	AD01	Registered office address changed from The Granary Blisworth Hill Business Park Northampton England NN7 3DB England to Units 14-17 Rothwell Grange Court Rothwell Road Kettering Northamptonshire NN16 8FB on 10 August 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Richard Anthony Tynan as a director on 3 May 2017 ANNOTATION Other The address of Richard Tynan, director of tradeix LTD, was replaced with a service address on 12/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
03 Apr 2017	AD01	Registered office address changed from The Granary Bisworth Hill Business Park Northampton NN73DB England to The Granary Blisworth Hill Business Park Northampton England NN7 3DB on 3 April 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Daniel Cotti as a director on 28 February 2017 ANNOTATION Other The address of Daniel Cotti, director of tradeix LTD, was replaced with a service address on 12/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Richard Tynan as a director on 11 November 2016	(2 pages)
11 Nov 2016	AP04	Appointment of Natsec Limited as a secretary on 11 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Granary Bisworth Hill Business Park Northampton NN73DB on 11 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Robert Barnes as a director on 11 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Richard Tynan as a director on 11 November 2016 ANNOTATION Other The address of Richard Tynan, former director of tradeix LTD, was partially-suppressed on 12/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Harry Stanley as a director on 3 November 2016	(2 pages)