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MARKTUNE LIMITED

Company number 02323034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2010 CH01 Director's details changed for Nils Einar Lundgren on 12 July 2010
02 Sep 2010 TM01 Termination of appointment of Mats Moberg as a director
13 Aug 2010 CH01 Director's details changed
24 Oct 2009 AA Accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 12/07/08; full list of members
22 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
18 Oct 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 12/07/07; full list of members
22 Nov 2006 288c Secretary's particulars changed
07 Aug 2006 363a Return made up to 12/07/06; full list of members
10 May 2006 AA Accounts made up to 31 December 2005
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
11 Aug 2005 AA Accounts made up to 31 December 2004
23 Jul 2005 363a Return made up to 12/07/05; full list of members
06 Aug 2004 363a Return made up to 12/07/04; full list of members
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 17/05/04
23 Mar 2004 AA Accounts made up to 31 December 2003
16 Feb 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association