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MNKT GROWTH LTD

Company number 05744007

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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 Aug 2010 CH01 Director's details changed for Adam Hislop on 26 July 2010
19 Jul 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from Golden Cross House Duncannon Street London WC2N 4JF on 6 July 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jun 2009 363a Return made up to 15/03/09; full list of members
15 Jan 2009 122 S-div
15 Jan 2009 288a Director appointed steve holland
15 Jan 2009 288a Director appointed adam hislop
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 3 ordinary shares £1 hereby subdivided into £117000 24/12/2008
18 Jul 2008 363s Return made up to 15/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Oct 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
26 Jun 2007 363s Return made up to 15/03/07; full list of members
08 Sep 2006 CERTNM Company name changed agilon LIMITED\certificate issued on 08/09/06
06 Sep 2006 CERTNM Company name changed sapience london LIMITED\certificate issued on 06/09/06
29 Aug 2006 287 Registered office changed on 29/08/06 from: 3 warrington crescent, london, W9 1ED
15 Mar 2006 NEWINC Incorporation