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MAKE POSITIVE LIMITED

Company number 04616795

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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)
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
  • ANNOTATION A 2ND filed AR01 was registered on 25/11/11
20 Dec 2010 CH01 Director's details changed for Natalia Augustin on 1 October 2010
20 Dec 2010 CH01 Director's details changed for Mark Edward Richards on 1 October 2010
20 Dec 2010 CH03 Secretary's details changed for Mark Edward Richards on 1 October 2010
03 Nov 2010 AP01 Appointment of Ms Zoe Sadler as a director
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 2,030.36
28 Jun 2010 CERTNM Company name changed expw consulting LIMITED\certificate issued on 28/06/10
  • RES15 ‐ Change company name resolution on 2010-06-15
28 Jun 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mark Edward Richards on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Natalia Augustin on 6 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Nov 2009 TM01 Termination of appointment of Justin Gaydon as a director
09 Jan 2009 363a Return made up to 13/12/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 288b Appointment terminated director saloni richards
28 Feb 2008 288a Director appointed dr justin gaydon
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
11 Sep 2007 395 Particulars of mortgage/charge
21 Jun 2007 287 Registered office changed on 21/06/07 from: enterprise house, 17-21 george street, croydon, surrey CR0 1LA
10 May 2007 395 Particulars of mortgage/charge
03 May 2007 288a New director appointed
14 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 13/12/06; full list of members