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MAKALU DIGITAL MARKETING LIMITED

Company number 07091322

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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)
11 Oct 2016 CH01 Director's details changed for Mr Simon Davies on 9 September 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 SH08 Change of share class name or designation
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30
17 May 2015 SH08 Change of share class name or designation
17 May 2015 SH08 Change of share class name or designation
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
15 Oct 2014 AD01 Registered office address changed from Naseby House 20 New Town Close Kibworth Leicester Leicestershire LE8 0JR to The Old School Blaby Road Enderby Leicester LE19 4AR on 15 October 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 30
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Craig Steven Buzzel as a director
20 Dec 2012 AP01 Appointment of Mr Richard Paul Davis as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 30
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 30
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)