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MARKETCLUSTERS LIMITED

Company number 04775269

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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)
06 Nov 2008 363a Return made up to 23/05/08; full list of members
04 Sep 2008 88(2) Ad 28/06/07\gbp si 40000@0.01=400\gbp ic 3826.81/4226.81\
04 Sep 2008 88(2) Ad 09/06/08\gbp si 22657@0.01=226.57\gbp ic 3600.24/3826.81\
04 Sep 2008 88(2) Ad 30/11/07\gbp si 34904@0.01=349.04\gbp ic 3251.2/3600.24\
04 Sep 2008 88(2) Ad 30/11/07\gbp si 1720@0.01=17.2\gbp ic 3234/3251.2\
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 88(2)R Ad 05/04/06-12/05/06 £ si 49171@.01
16 Jul 2007 88(2)R Ad 13/07/06--------- £ si 20669@.01
16 Jul 2007 88(2)R Ad 01/12/06--------- £ si 33901@.01
16 Jul 2007 88(2)R Ad 01/04/07--------- £ si 59727@.01
13 Jul 2007 288a New director appointed
18 Jun 2007 363a Return made up to 23/05/07; full list of members
13 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jul 2006 363a Return made up to 23/05/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 11/01/06
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 11/01/06--------- £ si 150000@.01=1500 £ ic 100/1600
03 Feb 2006 122 S-div 11/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/01/06
26 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed