MAKE-A-WISH PROMOTIONS LIMITED

Company number 04015443

Date	Type	Description	View / Download
20 Sep 2010	AP03	Appointment of Mrs Lynne Patricia Mackintosh as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of Lawrence Davies as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of Lawrence Davies as a secretary	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Mr Lawrence Robin Davies on 15 June 2010	(2 pages)
01 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed mr lawrence robin davies	(1 page)
16 Jan 2009	288b	Appointment terminated director paul goodwin	(1 page)
16 Jan 2009	288a	Director appointed mr lawrence robin davies	(1 page)
16 Jan 2009	288b	Appointment terminated secretary paul goodwin	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Oct 2008	288a	Director appointed neil pilkington jones	(2 pages)
03 Oct 2008	288b	Appointment terminated secretary christopher shrubb	(1 page)
09 Sep 2008	288b	Appointment terminated director neil jones	(1 page)
09 Sep 2008	288b	Appointment terminated director peter white	(1 page)
09 Sep 2008	288b	Appointment terminated director penelope anscombe	(1 page)
09 Sep 2008	288b	Appointment terminated director denis fuller	(1 page)
09 Sep 2008	288a	Secretary appointed paul goodwin	(2 pages)
09 Sep 2008	288a	Director appointed paul goodwin	(2 pages)
09 Sep 2008	288a	Director appointed david ossian maloney	(2 pages)
09 Sep 2008	288a	Director appointed neil pilkington jones	(2 pages)
21 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
01 Oct 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)