MAKE MINE A BUILDERS LIMITED

Company number 06067797

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
10 Mar 2010	CH01	Director's details changed for Richard Jonathan Gowar on 24 January 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Nicholas Ramshaw as a director	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Mar 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
14 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
14 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 31/05/07	(1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
19 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
24 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
08 Mar 2007	CERTNM	Company name changed gweco 346 LIMITED\certificate issued on 08/03/07	(2 pages)
25 Jan 2007	NEWINC	Incorporation	(12 pages)

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