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SPACE MAKER MANAGEMENT LIMITED

Company number 03751818

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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)
13 Sep 2007 288b Director resigned
27 Jun 2007 363s Return made up to 14/04/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Oct 2006 169 £ ic 62/12 12/07/06 £ sr 50@1=50
04 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2006 363s Return made up to 14/04/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: 1A mount place london W3 9DH
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288b Secretary resigned
02 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 363s Return made up to 14/04/04; full list of members
22 Jan 2004 123 Nc inc already adjusted 29/10/03
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 88(2)R Ad 29/10/03--------- £ si 60@1=60 £ ic 2/62
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
01 May 2003 363s Return made up to 14/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 May 2002 363s Return made up to 14/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned