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MARKETLAYER LIMITED

Company number 06752033

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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)
25 Nov 2010 CH01 Director's details changed for Mr David Moyse on 1 February 2010
10 Sep 2010 SH08 Change of share class name or designation
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 7
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2024
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 26/08/2010
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Kamil Lewindowski on 1 October 2009
21 Oct 2009 AP01 Appointment of Mr Gabe Cooney as a director
23 Jul 2009 287 Registered office changed on 23/07/2009 from, 4 station approach, south woodham ferrers, chelmsford, essex, CM3 5QD
10 Jun 2009 288a Director appointed mr kamil lewindowski
09 Jun 2009 288b Appointment terminated director kenneth lewis
11 May 2009 169 Gbp ic 2/1\30/03/09\gbp sr 1@1=1\
18 Nov 2008 NEWINC Incorporation