MARKET MAKERS INCORPORATED LIMITED

Company number 05063707

Date	Type	Description	View / Download
14 Sep 2015	CH01	Director's details changed for Mr Paul Thomas on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Mr Henry Richard Crossland Braithwaite on 14 September 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(6 pages)
16 Apr 2014	SH02	Sub-division of shares on 4 April 2014	(6 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 04/04/2014	(16 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
27 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Jul 2012	AP01	Appointment of Mr Alan Yonge as a director	(2 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
09 May 2012	CH01	Director's details changed for Mr Henry Richard Crossland Braithwaite on 9 May 2012	(2 pages)
09 May 2012	CH03	Secretary's details changed for Mr Henry Richard Crosland Braithwaite on 9 May 2012	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(14 pages)
26 Jan 2011	AD01	Registered office address changed from Komodo Court, Quartremaine Road Portsmouth Hampshire PO3 5QP on 26 January 2011	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Henry Richard Crosland Braithwaite on 1 January 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Paul Thomas on 1 January 2010	(2 pages)