THE MARKETING LAB LTD

Company number 06007376

Date	Type	Description	View / Download
02 Jan 2018	PSC02	Notification of Age Partnership Limited as a person with significant control on 5 January 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Daniel Henry Otterburn as a person with significant control on 5 January 2017	(1 page)
22 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(4 pages) Download iXBRL
16 Feb 2017	CC04	Statement of company's objects	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Feb 2017	AD01	Registered office address changed from Town Hall St. Georges Street Hebden Bridge West Yorkshire HX7 7BY to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 1 February 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Liam Joseph Rooney as a director on 5 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Simon Kingston Macaulay as a director on 5 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Nigel Jeremy Cliffe as a director on 5 January 2017	(1 page)
16 Jan 2017	TM02	Termination of appointment of Christine Elizabeth Cliffe as a secretary on 5 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Tim John Loy as a director on 5 January 2017	(2 pages)
16 Jan 2017	AP03	Appointment of Mr Jonathan Paul Simpson as a secretary on 5 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Jonathan Paul Simpson as a director on 5 January 2017	(2 pages)
06 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(6 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
25 Feb 2015	AP01	Appointment of Mr Simon Kingston Macaulay as a director on 18 February 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100	(5 pages)
30 Jul 2014	SH02	Sub-division of shares on 18 June 2014	(5 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25	(5 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
09 Jan 2013	AD01	Registered office address changed from 5 Oakes Gardens Holywell Green Halifax West Yorkshire HX4 9DX England on 9 January 2013	(1 page)