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MARKETPOINT (EUROPE) LIMITED

Company number 02787052

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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)
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 MR01 Registration of charge 027870520004, created on 8 June 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 9,583.5
02 Feb 2015 CH03 Secretary's details changed for Hilary Ann Gilett on 1 October 2009
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 AD01 Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ on 27 November 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 9,583.5
20 Jun 2013 AD01 Registered office address changed from 6 the Western Centre Bracknell Berkshire RG12 1RW on 20 June 2013
03 May 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2011 CH01 Director's details changed for Hilary Ann Lane on 26 March 2011
28 Jun 2011 CH03 Secretary's details changed for Hilary Ann Lane on 26 March 2011
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Hilary Ann Lane on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009