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MARKETPIPE LIMITED

Company number 03984460

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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 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
02 Mar 2007 AUD Auditor's resignation
23 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
09 Feb 2007 288b Secretary resigned
09 Feb 2007 287 Registered office changed on 09/02/07 from: 7 soho square, london, W1D 3QB
09 Feb 2007 288a New secretary appointed
02 Jan 2007 AUD Auditor's resignation
28 Dec 2006 88(2)R Ad 13/12/06--------- £ si 3407@.01=34 £ ic 953803/953837
28 Dec 2006 88(2)R Ad 13/12/06--------- £ si 4588@.01=45 £ ic 953758/953803
28 Dec 2006 88(2)R Ad 13/12/06--------- £ si 30889@.01=308 £ ic 953450/953758
20 Dec 2006 AA Full accounts made up to 31 May 2006
16 Aug 2006 88(2)R Ad 26/07/06--------- £ si 3826@.01=38 £ ic 953412/953450
20 Jun 2006 88(2)R Ad 31/05/06--------- £ si 1354@.01=13 £ ic 953399/953412
20 Jun 2006 88(2)R Ad 31/05/06--------- £ si 720@.01=7 £ ic 953392/953399
20 Jun 2006 288c Director's particulars changed
06 Jun 2006 288b Secretary resigned;director resigned
05 Jun 2006 363a Return made up to 02/05/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 AA Full accounts made up to 31 May 2005
11 Oct 2005 288a New secretary appointed