MAKE-A-WISH PROMOTIONS LIMITED

Company number 04015443

Date	Type	Description	View / Download
09 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
08 May 2018	AD01	Registered office address changed from 329-331 London Road Camberley Surrey GU15 3HQ to Thames Tower, 7th Floor Station Road Reading Berkshire RG1 1LX on 8 May 2018	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Jason Howard Suckley as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
13 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(7 pages)
13 Jul 2016	AP01	Appointment of Mr David Hockley as a director on 26 November 2015	(2 pages)
20 Jun 2016	AP03	Appointment of Mrs Lisa Taylor as a secretary on 15 April 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Lynne Patricia Mackintosh as a secretary on 15 April 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
24 Mar 2016	AP01	Appointment of Mr Jason Howard Suckley as a director on 26 November 2015	(2 pages)
23 Mar 2016	AP01	Appointment of Mr per Harkjaer as a director on 26 November 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of David Ossian Maloney as a director on 26 November 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Neil Pilkington Jones as a director on 27 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(4 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
21 Sep 2010	TM02	Termination of appointment of Lawrence Davies as a secretary	(1 page)