MAKEOFFER LIMITED

Company number 06995362

Date	Type	Description	View / Download
17 Sep 2014	AP01	Appointment of Mrs Emma Victoria Ballin as a director on 13 June 2014	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
18 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 125	(5 pages)
09 Jul 2013	MR01	Registration of charge 069953620001	(9 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
26 Nov 2012	AP01	Appointment of Mr Simon Watson as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Harry David Ballin as a director	(2 pages)
13 Nov 2012	TM01	Termination of appointment of Paul Tunnah as a director	(1 page)
11 Nov 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
08 Nov 2012	AD01	Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE United Kingdom on 8 November 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
17 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
17 Oct 2011	CH01	Director's details changed for Mr Paul Tunnah on 16 December 2010	(2 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
24 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(14 pages)
12 Aug 2010	CERTNM	Company name changed pharmaphorum media LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29	(2 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	CERTNM	Company name changed pharmaphorum LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-27	(2 pages)
03 Aug 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	(1 page)
15 Jul 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2009	MISC	Form 123	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2009	MISC	Form 123	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)