MAKEASPECT LIMITED

Company number 03343595

Date	Type	Description	View / Download
06 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	(20 pages)
13 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
13 Dec 2005	88(2)R	Ad 30/06/05--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 30/06/05	(1 page)
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2004	288b	Director resigned	(1 page)
11 Dec 2004	288a	New director appointed	(2 pages)

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