MAKE INTERNATIONAL LIMITED

Company number 05382302

Date	Type	Description	View / Download
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 20/06/2012	(5 pages)
15 Mar 2012	AP01	Appointment of Keith Brymer Jones as a director	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
22 May 2009	288a	Secretary appointed phoebe alice barran	(1 page)
21 May 2009	288b	Appointment terminated secretary adele speelman	(1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 6 greville place london NW6 5JN	(1 page)
16 Apr 2008	288c	Director's change of particulars / dominic speelman / 01/03/2008	(1 page)
16 Apr 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
31 Aug 2007	CERTNM	Company name changed same but cheaper LIMITED\certificate issued on 31/08/07	(2 pages)
04 Apr 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
23 Mar 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
03 Mar 2005	NEWINC	Incorporation	(11 pages)