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THE MARKETING LAB LTD

Company number 06007376

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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)
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Liam Rooney as a director
23 Oct 2012 AP01 Appointment of Mr Dan Otterburn as a director
14 Sep 2012 CERTNM Company name changed cliffe associates LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
19 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Nov 2010 CH03 Secretary's details changed for Christine Elizabeth Cliffe on 23 November 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Nigel Jeremy Cliffe on 23 November 2009
15 Dec 2009 AD01 Registered office address changed from Madisons, Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 15 December 2009
13 May 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Feb 2009 363a Return made up to 23/11/08; full list of members
09 May 2008 AA Total exemption full accounts made up to 30 November 2007
13 Feb 2008 363a Return made up to 23/11/07; full list of members
13 Feb 2008 288c Director's particulars changed
13 Feb 2008 288c Secretary's particulars changed
23 Nov 2006 NEWINC Incorporation