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MAKEMORE LIMITED

Company number 03592895

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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)
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 25,100
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 25,100
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 25,100
02 Feb 2012 SH03 Purchase of own shares.
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 28/12/2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
19 Aug 2009 363a Return made up to 06/07/09; full list of members
06 Mar 2009 363a Return made up to 06/07/08; full list of members
29 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 363s Return made up to 06/07/07; no change of members
20 Dec 2006 AA Accounts for a medium company made up to 31 December 2005
27 Jul 2006 363s Return made up to 06/07/06; full list of members
03 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
28 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed