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MAKE, DO AND MEND

Company number 07506903

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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)
13 Dec 2016 TM01 Termination of appointment of a director
12 Dec 2016 TM01 Termination of appointment of Angela Taptiklis as a director on 1 November 2016
12 Dec 2016 AA Micro company accounts made up to 31 March 2016
12 Dec 2016 TM01 Termination of appointment of Ren Schofield as a director on 1 December 2016
08 Feb 2016 AR01 Annual return made up to 26 January 2016 no member list
04 Feb 2016 AP01 Appointment of Miss Angela Taptiklis as a director on 2 December 2015
04 Feb 2016 AP01 Appointment of Mrs Clare Hall as a director on 2 December 2015
04 Feb 2016 TM01 Termination of appointment of Alice Joy Webb as a director on 1 May 2015
04 Feb 2016 TM01 Termination of appointment of Jennifer Farmer as a director on 1 May 2014
04 Feb 2016 TM02 Termination of appointment of Jennifer Claire Hudson as a secretary on 1 May 2014
04 Feb 2016 AD01 Registered office address changed from 5 Signet Court Swann Road Cambridge CB5 8LA England to C/O Rasik Kotecha 5 Signet Court Swann Road Cambridge CB5 8LA on 4 February 2016
04 Feb 2016 AD01 Registered office address changed from 74 Ditton Walk Cambridge Cambridgeshire CB5 8QE to C/O Rasik Kotecha 5 Signet Court Swann Road Cambridge CB5 8LA on 4 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 TM01 Termination of appointment of Simon Ball as a director on 31 March 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 no member list
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 26 January 2014 no member list
07 Feb 2014 AP01 Appointment of Ms Jennifer Farmer as a director
20 Dec 2013 AP01 Appointment of Mr Simon Ball as a director
20 Dec 2013 TM01 Termination of appointment of Vivienne Bacon as a director
20 Dec 2013 AP01 Appointment of Mrs Ren Schofield as a director
20 Dec 2013 AP01 Appointment of Mr Rasiklal Haridas Kotecha as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 26 January 2013 no member list
10 Apr 2013 AP01 Appointment of Ms Hilary Amanda Day as a director