MARK PROFIT MANAGEMENT LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-07 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-24 · Charges
(E)Instrument
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-09 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-04 · Charges
(E)Certificate of Registration of Charge
2010-10-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FSC1 - Return of Allotments
2010-05-14 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-04-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-08 · Share Related
Certificate of Incorporation
2010-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-24 | |
| (E)Instrument | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-08 | |
| Certificate of Incorporation | Incorporation | 2010-04-08 |
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