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MAKERS MANAGEMENT SERVICES LIMITED

Company number 03912000

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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)
06 Feb 2012	CH01	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012	View PDF Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH03	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012	View PDF Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
31 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
26 Jan 2009	288b	Appointment terminated director kevan whitehouse	View PDF Appointment terminated director kevan whitehouse - link opens in a new window - 1 page (1 page)
26 Jan 2009	288b	Appointment terminated secretary kevan whitehouse	View PDF Appointment terminated secretary kevan whitehouse - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1ST floor building 3 birmingham road allesley coventry west midlands CV5 9AB	View PDF Registered office changed on 12/01/2009 from 1ST floor building 3 birmingham road allesley coventry west midlands CV5 9AB - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Secretary appointed mrs jacqueline frances holman	View PDF Secretary appointed mrs jacqueline frances holman - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
08 Oct 2007	CERTNM	Company name changed ams holdings LIMITED\certificate issued on 08/10/07	View PDF Company name changed ams holdings LIMITED\certificate issued on 08/10/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
11 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2006	363a	Return made up to 24/01/06; full list of members	View PDF Return made up to 24/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB	View PDF Registered office changed on 08/06/05 from: 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB - link opens in a new window - 1 page (1 page)
17 Mar 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
28 Jan 2005	363s	Return made up to 24/01/05; full list of members	View PDF Return made up to 24/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)

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