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MAKO COMPUTER SYSTEMS LTD

Company number 05015715

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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)
22 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from 25 Christopher Street London EC2A 2BS on 15 July 2013
11 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
18 Oct 2012 AP03 Appointment of Mr Ian Gareth Warren as a secretary
14 May 2012 AP01 Appointment of James Cole as a director
23 Apr 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM02 Termination of appointment of Rajani Clyne as a secretary
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
27 May 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr David Alexander Segel on 24 March 2011
24 Mar 2011 CH01 Director's details changed for Mrs Lorraine Baines on 24 March 2011
24 Mar 2011 CH03 Secretary's details changed for Rajani Clyne on 24 March 2011
18 Jun 2010 AP01 Appointment of Mr Christopher Paul Welsh as a director
18 Jun 2010 AP01 Appointment of Mr Roger Leslie Heaton as a director
17 May 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for David Alexander Segel on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Lorraine Baines on 17 March 2010
21 May 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 09/03/09; full list of members
04 Sep 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288c Director's change of particulars / david segel / 31/03/2008
04 Apr 2008 363a Return made up to 09/03/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006