WE MADE ME LIMITED

Company number 05365866

Date	Type	Description	View / Download
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AD01	Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ United Kingdom on 22 February 2012	(1 page)
08 Apr 2011	AD01	Registered office address changed from 1 Amber House 22B St. Johns Road Hove East Sussex BN3 2EZ on 8 April 2011	(1 page)
04 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Feb 2011	AD01	Registered office address changed from the Old Diary the Street Glynde Lewes East Sussex BN8 6SJ on 11 February 2011	(1 page)
01 Dec 2010	CH01	Director's details changed for Mr Daniel George Lucas on 1 December 2010	(2 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
16 Jul 2010	AP01	Appointment of Mr Daniel George Lucas as a director	(2 pages)
16 Jul 2010	AP03	Appointment of Virginia Kate Wykes as a secretary	(1 page)
14 Jul 2010	TM01	Termination of appointment of Daniel Lucas as a director	(1 page)
14 Apr 2010	TM01	Termination of appointment of Heath O'connor as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Heath O'connor as a secretary	(1 page)
12 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Heath Christopher O'connor on 12 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Daniel George Lucas on 12 March 2010	(2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
18 May 2009	288c	Director and secretary's change of particulars / heath o'connor / 21/10/2005	(1 page)
18 May 2009	363a	Return made up to 16/02/09; full list of members	(5 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from, 5TH floor, 71 kingsway, london, WC2B 6ST	(1 page)
25 Apr 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
22 Apr 2008	88(2)	Ad 03/04/08\gbp si 1@1=1\gbp ic 99/100\	(2 pages)