MAKER & COMPANY LIMITED

Company number 04799480

Date	Type	Description	View / Download
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
16 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 May 2013	(2 pages)
16 Aug 2013	AA01	Current accounting period extended from 31 May 2013 to 30 November 2013	(1 page)
21 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 May 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of Paola Boyce as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Peter Anthony Boyce as a director	(2 pages)
15 Jan 2013	AD01	Registered office address changed from Unit 12 Lancaster Park Newborough Road Needwood Burton on Trent DE13 9PD on 15 January 2013	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
20 Jul 2012	CERTNM	Company name changed national products LIMITED\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	TM01	Termination of appointment of Peter Boyce as a director	(1 page)
19 Jun 2012	AP01	Appointment of Paola Maria Boyce as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(4 pages)
28 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
02 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Peter Anthony Boyce on 6 June 2010	(2 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
16 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
16 Jun 2009	288b	Appointment terminated secretary stephen brown	(1 page)
24 Oct 2008	288c	Director's change of particulars / peter boyce / 15/10/2008	(1 page)
24 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
23 Jun 2008	353	Location of register of members	(1 page)

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