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GUARANTEED MARKETS LIMITED

Company number 04895728

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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)
18 Sep 2007 88(3) Particulars of contract relating to shares
18 Sep 2007 88(2)O Ad 31/01/07--------- £ si 1200@.0001
07 Jun 2007 288a New director appointed
05 Jun 2007 122 £ nc 350/100 30/04/07
05 Jun 2007 88(2)O Ad 01/01/07--------- £ si 1940@.0001
05 Jun 2007 88(2)O Ad 30/09/06--------- £ si 3250@.0001
27 Apr 2007 88(2)R Ad 01/01/07--------- £ si 1840@.001=1 £ ic 320/321
27 Apr 2007 88(2)R Ad 30/09/06--------- £ si 3250@.001=3 £ ic 317/320
24 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
12 Sep 2006 363a Return made up to 11/09/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
26 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
19 Sep 2005 363a Return made up to 11/09/05; full list of members
19 Sep 2005 123 £ nc 100/350 31/07/05
19 Sep 2005 287 Registered office changed on 19/09/05 from: royal docks business centre, 4 university way, london, E16 2RD
19 Sep 2005 287 Registered office changed on 19/09/05 from: 41 wheelhouse, burnell's wharf, london, E14 3TA
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288b Secretary resigned
27 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
19 Jan 2005 88(2)R Ad 14/01/05--------- £ si 1750@.01=17 £ ic 3/20
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288a New secretary appointed
17 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
12 May 2004 288a New secretary appointed
22 Dec 2003 88(2)R Ad 03/12/03--------- £ si 10000@.0001=1 £ ic 3/4