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MARKETPLANT LIMITED

Company number 04344398

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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)
13 May 2011 AD01 Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 13 May 2011
10 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010
27 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jan 2011 AP01 Appointment of Mrs Maxine Louise Cleverley as a director
04 Jan 2011 AP04 Appointment of Close Director Services Limited as a secretary
04 Jan 2011 TM01 Termination of appointment of Stuart Divall as a director
04 Jan 2011 TM02 Termination of appointment of Church Street Nominees Limited as a secretary
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mrs Mary Edel Gabrielle Campbell on 21 December 2009
18 Jan 2010 CH04 Secretary's details changed for Church Street Nominees Limited on 21 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Jun 2009 288b Appointment terminated director victoria dent
16 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
29 Sep 2008 288a Director appointed stuart david divall
13 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
03 Jan 2008 363a Return made up to 21/12/07; full list of members
03 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
10 Jan 2007 363s Return made up to 21/12/06; full list of members
06 Jan 2007 AA Total exemption full accounts made up to 5 April 2006