EXACTTARGET LIMITED
Company number 05210675 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JEAN CLAUDE FREDERIC JACCOTET / 19/11/2019 | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR HAKAN WETTERMARK | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED STEPHANE JEAN CLAUDE FREDERIC JACCOTET | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED PATRICK TOBIN | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSE NETO | View document |
| 5 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALESFORCE.COM, INC. | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | CURRSHO FROM 31/12/2017 TO 31/01/2017 | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O FAEGRE BAKER DANIELS LLP 7 PILGRIM STREET LONDON EC4V 6LB ENGLAND | View document |
| 29 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 22/02/2016 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 30/11/2015 | View document |
| 9 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO / 01/12/2014 | View document |
| 21 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM LOTUS TWO LOTUS PARK KINGSBURY CRESCENT THE CAUSEWAY STAINES MIDDLESEX TW18 3BA | View document |
| 4 Jul 2014 | SECOND FILING FOR FORM AP01 | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY RAFEAL BROWN | View document |
| 4 Feb 2014 | SECOND FILING FOR FORM CH01 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIZ MOURA NETO | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED JOSEPH CARLOS ALLANSON | View document |
| 9 Jan 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED SAMUEL JOSEPH FLEISCHMANN | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED HAKAN JOACHIM WETTERMARK | View document |
| 8 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RAFEAL BROWN | View document |
| 8 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 23 Oct 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 21 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | SECRETARY APPOINTED RAFEAL EDGAR BROWN | View document |
| 24 Sep 2013 | ADOPT ARTICLES 18/07/2013 | View document |
| 24 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ELSLEY HOUSE 24-30 GREAT TITCHFIELD STREET LONDON W1W 8BE UNITED KINGDOM | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEER | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMEER KAZI | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DORSEY | View document |
| 24 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MEER | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED RAFAEL EDGAR BROWN | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED JOSE LUIZ MOURA NETO | View document |
| 24 Apr 2013 | ADOPT ARTICLES 15/04/2013 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACI DOLAN | View document |
| 19 Mar 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED JAMES MICHAEL MEER | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED SAMEER ABDULKADER KAZI | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMICK | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY TRACI DOLAN | View document |
| 18 Mar 2013 | SECRETARY APPOINTED JAMES MICHAEL MEER | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | SECRETARY APPOINTED MRS TRACI DOLAN | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT ROGERS | View document |
| 8 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED TRACI DOLAN | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROGERS · 1 page | View document |
| 22 Oct 2010 | SECRETARY APPOINTED MR SCOTT ROGERS | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SCOTT ROGERS | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 10 pages | View document |
| 24 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | SAIL ADDRESS CHANGED FROM: C/O NAARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND | View document |
| 23 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 24 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Feb 2010 | COMPANY NAME CHANGED EXACT TARGET LIMITED CERTIFICATE ISSUED ON 24/02/10 | View document |
| 25 Nov 2009 | COMPANY NAME CHANGED KEYMAIL MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/09 | View document |
| 25 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT ROGERS / 05/11/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT ROGERS / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DORSEY / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROGERS / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCORMICK / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DORSEY / 05/11/2009 | View document |
| 5 Nov 2009 | CHANGE OF NAME 26/10/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED SCOTT DORSEY | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEFFREY BARNES | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GODDEN | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED SCOTT ROGERS | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED PETER MCCORMICK | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 Sep 2004 | COMPANY NAME CHANGED COME MARKETING LIMITED CERTIFICATE ISSUED ON 23/09/04 | View document |
| 20 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |