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MAKE A DIFFERENCE ENTERPRISES LIMITED

Company number 06315172

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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)
06 Jan 2016 TM02 Termination of appointment of David Stuart Pendlebury as a secretary on 15 December 2015
06 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 AD01 Registered office address changed from First Floor 28 Denmark Street London WC2H 8NJ to C/O Theatre Delicatessen First Floor, 119 Farringdon Road London EC1R 3DA on 7 August 2014
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
03 Apr 2014 TM01 Termination of appointment of Christopher Parnham as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AP01 Appointment of Mr Chris Parnham as a director
31 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AD01 Registered office address changed from First Floor 54 Greek Street Soho London W1D 3DS on 1 September 2011
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Richard Scandrett as a director
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Photis Michael Patsalides on 17 July 2010
12 Aug 2010 CH01 Director's details changed for David Stuart Pendlebury on 17 July 2010
12 Aug 2010 CH01 Director's details changed for Richard Scandrett on 17 July 2010
12 Aug 2010 CH03 Secretary's details changed for David Stuart Pendlebury on 17 July 2010
12 Aug 2010 CH01 Director's details changed for Michael John George on 17 July 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 17/07/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from 2ND floor 20-22 stukeley street london WC2B 5LR