MAKERS SERVICES LIMITED

Company number 02769370

Date	Type	Description	View / Download
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Justin Richard Atkinson on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr James William George Hind on 10 December 2009	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 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 01/12/08; full list of members	(4 pages)
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)
12 Jan 2009	288a	Secretary appointed mrs jacqueline frances holman	(1 page)
12 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
02 Jan 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
02 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	CERTNM	Company name changed martech technical services limit ed\certificate issued on 04/04/06	(2 pages)
04 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
09 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
21 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)

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