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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)
06 Feb 2006 363a Return made up to 16/01/06; full list of members
09 Jan 2006 CERTNM Company name changed make places LIMITED\certificate issued on 09/01/06
21 Jun 2005 395 Particulars of mortgage/charge
18 May 2005 AA Accounts for a small company made up to 31 December 2004
02 Feb 2005 363a Return made up to 16/01/05; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288a New director appointed
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
09 Feb 2004 MEM/ARTS Memorandum and Articles of Association
09 Feb 2004 287 Registered office changed on 09/02/04 from: 2ND floor 7 leonard street london EC2A 4AQ
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288a New director appointed
04 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
20 Jan 2004 CERTNM Company name changed acetrade LIMITED\certificate issued on 20/01/04
12 Jan 2004 NEWINC Incorporation