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MOTIONLAB MARKETING LTD

Company number 05241660

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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)
02 Oct 2006 363a Return made up to 23/09/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 October 2005
22 May 2006 88(2)R Ad 01/12/05--------- £ si 20@1=20 £ ic 100/120
10 Oct 2005 88(2)R Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 123 £ nc 100/300 01/10/05
23 Sep 2005 363a Return made up to 23/09/05; full list of members
23 Sep 2005 288c Director's particulars changed
23 Sep 2005 288c Secretary's particulars changed
26 May 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation