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MAKE LIMITED

Company number 05012801

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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)
05 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Dr Ken Shuttleworth on 1 January 2010
17 Jan 2011 CH01 Director's details changed for Mr Sean Meighan Affleck on 1 January 2010
17 Jan 2011 CH03 Secretary's details changed for Mr Barry John Cooke on 1 January 2010
17 Jan 2011 CH01 Director's details changed for Mr Jason William Parker on 1 January 2010
17 Jan 2011 CH01 Director's details changed for Mr Barry John Cooke on 1 January 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from 55-65 Whitfield Street London W1T 4HE on 23 April 2010
19 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Sean Meighan Affleck on 3 February 2010
16 Feb 2010 CH01 Director's details changed for Jason William Parker on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Dr Ken Shuttleworth on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Barry John Cooke on 3 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mr Barry John Cooke on 3 February 2010
18 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 16/01/09; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 16/01/08; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
01 May 2007 287 Registered office changed on 01/05/07 from: 55-65 whitfield street london W1T 4HE
01 Mar 2007 287 Registered office changed on 01/03/07 from: st bride's house 10 salisbury square london EC4Y 8EH
23 Feb 2007 363a Return made up to 16/01/07; full list of members
23 Feb 2007 288c Director's particulars changed
04 Sep 2006 AA Accounts for a small company made up to 31 December 2005