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IP2IPO COMPANY MAKER LIMITED

Company number 03509864

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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)
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Apr 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
03 Apr 2014 TM02 Termination of appointment of Justin Bowen as a secretary
03 Apr 2014 AP03 Appointment of Mr William Nicholas Rayner as a secretary
12 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AP01 Appointment of Mr Russell Cummings as a director
22 Jul 2013 AP01 Appointment of Mr Nigel Aaron Pitchford as a director
19 Jul 2013 TM01 Termination of appointment of Susan Searle as a director
06 Jun 2013 TM01 Termination of appointment of Julian Smith as a director
06 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Level 12 Electrical and Electronic Engineering Building Imperial College London SW7 2AZ on 25 August 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Mar 2009 363a Return made up to 12/02/09; full list of members
22 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Mar 2008 363a Return made up to 12/02/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from level 12 electrical and engineering building imperial college london SW7 2AZ
12 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006