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MARGIN CALL LIMITED

Company number 05369035

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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)
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
13 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
30 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2 December 2011
02 Dec 2011 CH02 Director's details changed for Three V Corporate Venturing Llp on 1 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 December 2011
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Jul 2011 AP03 Appointment of Mr Peter Martin Ward as a secretary
29 Jul 2011 AP03 Appointment of Mr Jamie Christopher Constable as a secretary
08 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Jamie Christopher Constable on 1 November 2010
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Aug 2010 CH02 Director's details changed for Three V Corporate Venturing Llp on 13 August 2010
02 Jul 2010 CH02 Director's details changed for Three V Corporate Venturing Llp on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Jamie Christopher Constable on 2 July 2010
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Mar 2010 AD01 Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 12 March 2010
12 Mar 2010 CH02 Director's details changed for Three V Corporate Venturing Llp on 1 January 2010
12 Mar 2010 CH04 Secretary's details changed for Lpe Services Limited on 1 January 2010
12 Mar 2010 CH01 Director's details changed for Jamie Christopher Constable on 1 January 2010
12 Mar 2010 CH04 Secretary's details changed for Rjp Secretaries Limited on 1 January 2010
06 Mar 2010 CH01 Director's details changed for Jamie Christopher Constable on 5 March 2010