MAKE POSITIVE LIMITED

Company number 04616795

Date	Type	Description	View / Download
22 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	(8 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 6,132.05	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Aug 2013	AD01	Registered office address changed from 30 Unit 129-131, Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England on 12 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from Unit 129-31 Great Guildford Business Square 30 Great Guildford Street, London, Gtr London SE1 0HS on 12 August 2013	(1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 5,647.05	(4 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 5,647.05	(4 pages)
11 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	AP01	Appointment of Mr Timothy John Maunder-Taylor as a director	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Mark Richards as a secretary	(1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 5,522.05	(4 pages)
08 May 2012	AP01	Appointment of Mr Matthew Alexander Cooksley as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Natalia Augustin as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Mandev Singh Virdee as a director	(2 pages)
17 Apr 2012	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,773.05	(4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase capital form £400,000 to £420,000 by creation of 20,000 ordinary shares 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Zoe Sadler as a director	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2010	(17 pages)
13 Jul 2011	AP03	Appointment of Mrs Saloni Seth-Watkins as a secretary	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)