MAKE LIMITED

Company number 05012801

Date	Type	Description	View / Download
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(5 pages)
04 Jun 2015	TM01	Termination of appointment of Barry John Cooke as a director on 2 June 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
01 May 2015	AD01	Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 32 Cleveland Street London W1T 4JY on 1 May 2015	(1 page)
06 Feb 2015	AP01	Appointment of Katayoun Ghahremani as a director on 1 January 2015	(3 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
24 Feb 2014	AP03	Appointment of Laura Cooke as a secretary	(2 pages)
24 Feb 2014	TM02	Termination of appointment of Barry Cooke as a secretary	(1 page)
02 Sep 2013	AD01	Registered office address changed from 55 Whitfield Street London W1T 4AH on 2 September 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	(5 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
24 Jan 2012	CH01	Director's details changed for Dr Ken Shuttleworth on 27 September 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Barry John Cooke on 27 September 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Jason William Parker on 27 September 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Sean Meighan Affleck on 27 September 2011	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Barry John Cooke on 27 September 2011	(1 page)
11 Oct 2011	AD01	Registered office address changed from 55 Whitfield Street London W1T 4HE United Kingdom on 11 October 2011	(2 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	CH01	Director's details changed for Dr Ken Shuttleworth on 17 March 2011	(3 pages)
14 Apr 2011	CH01	Director's details changed for Dr Ken Shuttleworth on 16 January 2004	(1 page)

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