RANDOMAKER LIMITED

Company number 05289743

Date	Type	Description	View / Download
21 Mar 2009	288c	Director and secretary's change of particulars / simon ingram / 06/02/2009	(1 page)
21 Mar 2009	288a	Director appointed simon dominic ingram	(1 page)
07 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
08 Apr 2008	288b	Appointment terminated director and secretary keith stewart	(1 page)
08 Apr 2008	288a	Secretary appointed simon dominic ingram	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from acre house 11-15 william road london NW1 3ER	(1 page)
26 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
06 Jun 2007	123	Nc inc already adjusted 16/05/07	(1 page)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc dets shar dets 16/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
22 Mar 2007	363s	Return made up to 17/11/06; full list of members	(8 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
15 Dec 2005	363s	Return made up to 17/11/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 May 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
17 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 920@1=920 £ ic 80/1000	(2 pages)
17 Nov 2004	NEWINC	Incorporation	(17 pages)

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