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MAKEBACK LIMITED

Company number 00536224

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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)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
09 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1.00	View PDF Statement of capital on 9 December 2015 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	View PDF Solvency Statement dated 08/12/15 - link opens in a new window - 1 page (1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 7,070,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 7,070,000 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 7,070,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 7,070,000 - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	View PDF Director's details changed for Mr Richard Michael Constant on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013	View PDF Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	View PDF Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Adam Martin Barker on 31 October 2012	View PDF Director's details changed for Mr Adam Martin Barker on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Andrew Brown on 31 October 2012	View PDF Director's details changed for Mr Andrew Brown on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Michael Constant on 31 October 2012	View PDF Director's details changed for Mr Richard Michael Constant on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Sep 2012	CH01	Director's details changed for Boyd Johnston Muir on 14 September 2012	View PDF Director's details changed for Boyd Johnston Muir on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AP01	Appointment of Andrew Brown as a director	View PDF Appointment of Andrew Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	TM01	Termination of appointment of Thomas Fisher as a director	View PDF Termination of appointment of Thomas Fisher as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	AP01	Appointment of Adam Martin Barker as a director	View PDF Appointment of Adam Martin Barker as a director - link opens in a new window - 2 pages (2 pages)

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