MAKE PLACES LIMITED

Company number 05747500

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
24 Feb 2014	AP03	Appointment of Laura Amber Cooke as a secretary	(2 pages)
24 Feb 2014	TM02	Termination of appointment of Barry Cooke as a secretary	(1 page)
23 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2013	AD01	Registered office address changed from 55 Whitfield Street London W1T 4AH on 2 September 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Oct 2011	AD01	Registered office address changed from 55 Whitfield Street London W1T 4HE United Kingdom on 11 October 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
10 May 2011	CH01	Director's details changed for Dr Ken Shuttleworth on 1 January 2011	(2 pages)
10 May 2011	CH03	Secretary's details changed for Mr Barry John Cooke on 1 January 2011	(1 page)
21 Apr 2011	CH01	Director's details changed for Dr Ken Shuttleworth on 17 March 2006	(1 page)
14 Apr 2011	CH01	Director's details changed for Dr Ken Shuttleworth on 17 March 2011	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Apr 2010	AD01	Registered office address changed from 55-65 Whitfield Street London W1T 4HE on 23 April 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr Barry John Cooke on 3 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Dr Ken Shuttleworth on 3 February 2010	(2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)