MAKERS U K LIMITED

Company number 01250640

Date	Type	Description	View / Download
11 Jan 2012	CH01	Director's details changed for Mr Justin Richard Atkinson on 31 December 2011	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 31 December 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
24 Jan 2011	AR01	Annual return made up to 1 January 2011	(12 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(14 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 May 2009	88(2)	Ad 30/04/09\gbp si 500000@1=500000\gbp ic 300000/800000\	(2 pages)
26 Jan 2009	288b	Appointment terminated director kevan whitehouse	(1 page)
26 Jan 2009	288b	Appointment terminated secretary kevan whitehouse	(1 page)
12 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 12TH floor capital house 25 chapel street london NW1 5DH	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB	(1 page)
01 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2008	88(2)	Ad 21/07/08\gbp si 9925000@1=9925000\gbp ic 300000/10225000\	(2 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
12 Aug 2008	288a	Secretary appointed jacqueline frances holman	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 21/07/08	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2008	288b	Appointment terminated director david barnes	(1 page)
02 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
10 Oct 2007	288b	Director resigned	(1 page)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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