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YOU MAKE IT LTD

Company number 07562402

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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)
22 Dec 2014 TM01 Termination of appointment of Kate Morgan as a director on 16 December 2014
22 Dec 2014 TM02 Termination of appointment of Ellen Mary O'hara as a secretary on 16 December 2014
22 Dec 2014 TM01 Termination of appointment of Gabriel Simon Behr as a director on 16 December 2014
22 Dec 2014 TM02 Termination of appointment of Ellen Mary O'hara as a secretary on 16 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 12 April 2014 no member list
28 Apr 2014 TM01 Termination of appointment of John Kirkman as a director
06 Jan 2014 AD01 Registered office address changed from 9 Dinmont House Pritchards Road London E2 9BW England on 6 January 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AP01 Appointment of Mrs Kate Morgan as a director
23 Apr 2013 AR01 Annual return made up to 12 April 2013 no member list
23 Apr 2013 TM01 Termination of appointment of Syeda Begum as a director
23 Apr 2013 AP01 Appointment of Mr John Newbigin as a director
23 Apr 2013 CH03 Secretary's details changed for Ellen Mary O'hara on 6 June 2012
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012
13 Jan 2012 AP01 Appointment of Syeda Roshonara Begum as a director
28 Dec 2011 AP01 Appointment of John Paul Kirkman as a director
28 Dec 2011 AP03 Appointment of Ellen Mary O'hara as a secretary
28 Dec 2011 AP01 Appointment of Mr Gabriel Simon Behr as a director
28 Dec 2011 AP01 Appointment of Mr Clive William Jones as a director
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted