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THE MAKING

Company number 04482627

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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)
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2009 AP01 Appointment of Ms Amanda Fielding as a director
30 Jul 2009 363a Annual return made up to 11/07/09
01 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
21 Jul 2008 288b Appointment Terminated Director oliver makower
21 Jul 2008 288a Director appointed professor catherine mcdermott
14 Jul 2008 363a Annual return made up to 11/07/08
28 Apr 2008 288a Director appointed laurie britton newell
17 Dec 2007 AA Full accounts made up to 31 March 2007
09 Nov 2007 288b Secretary resigned
09 Nov 2007 288a New secretary appointed
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 31/08/07
25 Jul 2007 363s Annual return made up to 10/07/07
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
17 Apr 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
03 Feb 2007 AA Full accounts made up to 31 March 2006
04 Aug 2006 363s Annual return made up to 11/07/06
01 Feb 2006 AA Full accounts made up to 31 March 2005
23 Jul 2005 363s Annual return made up to 11/07/05
10 May 2005 AA Full accounts made up to 31 July 2004
09 Feb 2005 288b Director resigned
09 Nov 2004 CERTNM Company name changed the momc trust LIMITED\certificate issued on 09/11/04