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THE MARKETING ELEMENT LIMITED

Company number 03140236

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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)
26 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
15 Jan 2011 CH03 Secretary's details changed for Ian Stuart Pilbeam on 1 October 2010
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Jan 2010 AD03 Register(s) moved to registered inspection location
01 Jan 2010 AD02 Register inspection address has been changed
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Dec 2007 AAMD Amended accounts made up to 31 December 2006
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 287 Registered office changed on 05/10/07 from: churcham house 1 bridgeman road teddington middx TW11 9AJ
08 Jan 2007 363a Return made up to 21/12/06; full list of members
08 Jan 2007 288c Director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 288a New secretary appointed
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
06 Jan 2006 363a Return made up to 21/12/05; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: wickham house 2 upper teddington road hampton wick kingston upon thames surrey KT1 4DY
03 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004