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MAKE MONEY LIMITED

Company number 05880897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AD01 Registered office address changed from 77 Beak Street London W1F 9DB to Suite 159 Ingestre Place London W1F 0JH on 20 January 2016
21 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Nov 2010 TM02 Termination of appointment of Lsg Secretarial Limited as a secretary
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Lsg Secretarial Limited on 19 July 2010
22 Jul 2010 CH01 Director's details changed for Max Leykind on 19 July 2010
05 Jul 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 100
22 Sep 2009 363a Return made up to 19/07/09; full list of members
22 Sep 2009 288c Director's change of particulars / max leykind / 01/01/2009
04 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Feb 2009 363a Return made up to 19/07/08; full list of members
06 May 2008 288b Appointment terminated secretary timothy saxton
06 May 2008 288a Secretary appointed lsg secretarial LIMITED