SPACE MAKER INVESTMENTS (II) LIMITED

Company number 06404681

Date	Type	Description	View / Download
17 May 2024	TM01	Termination of appointment of George Edward Webster as a director on 23 June 2010	(1 page)
16 May 2024	TM02	Termination of appointment of Nicholas Andrew Mackley as a secretary on 23 June 2010	(2 pages)
07 Jul 2010	COCOMP	Order of court to wind up	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 6,383,257	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Dougald Mcgregor Mclachlan on 19 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr George Edward Webster on 19 October 2009	(2 pages)
08 Oct 2009	AP01	Appointment of Mr George Edward Webster as a director	(2 pages)
05 May 2009	288b	Appointment terminated director thomas rowley	(1 page)
05 May 2009	288b	Appointment terminated director andrew dawson	(1 page)
04 Feb 2009	288c	Director's change of particulars / thomas rowley / 04/10/2008	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
14 Jan 2009	363a	Return made up to 19/10/08; full list of members	(4 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Oct 2008	288a	Director appointed thomas john lewis rowley logged form	(2 pages)
29 Sep 2008	288c	Director's change of particulars / thomas lewis / 22/09/2008	(1 page)
29 Sep 2008	288b	Appointment terminated director david carter	(1 page)
29 Sep 2008	288a	Director appointed thomas john lewis	(3 pages)
06 Aug 2008	88(2)	Ad 04/08/08\gbp si 5225280@1=5225280\gbp ic 1157977/6383257\	(2 pages)
28 Feb 2008	88(2)	Ad 04/02/08\gbp si 1157976@1=1157976\gbp ic 1/1157977\	(4 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2008	288a	New director appointed	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
28 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
24 Jan 2008	288a	New secretary appointed	(2 pages)