MAKESWORTH LIMITED

Company number 08032825

Date	Type	Description	View / Download
12 Mar 2015	CH01	Director's details changed for Mr Sanjay Kumar Sah on 12 March 2015	(2 pages)
19 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
03 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 100	(3 pages)
21 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1	(3 pages)
26 Feb 2014	AP01	Appointment of Mr Sanjay Kumar Sah as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Vijaykumar Shah as a director	(1 page)
26 Feb 2014	AD01	Registered office address changed from , Taalbot House 204-226 ,Imperial Drive, Harrow, Middlesex, HA2 7HH, England to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on 26 February 2014	(1 page)
30 Jan 2014	AP01	Appointment of Mr Vijaykumar Kantilal Shah as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Sanjay Sah as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Arun Sharma as a director	(1 page)
13 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
06 Jan 2014	AP01	Appointment of Mr Sanjay Kumar Sah as a director	(2 pages)
19 Dec 2013	AD01	Registered office address changed from , 7 Lomond Close, Wembley, Middlesex, HA0 4HB, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on 19 December 2013	(1 page)
21 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(3 pages)
22 Sep 2012	AD01	Registered office address changed from , 204-226 Talbot House, Imperial Drive, Harrow, Middlesex, HA2 7HH, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on 22 September 2012	(1 page)
09 Jul 2012	AD01	Registered office address changed from , 7 Lomond Close, Wembley, HA0 4HB, United Kingdom to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on 9 July 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Tejalben Shah as a director	(1 page)
23 May 2012	AD01	Registered office address changed from , 58 Clayton Avenue, Wembley, Middlesex, HA0 4JT, England to Talbot House 204-226,Imperial Drive Harrow Middlesex HA2 7HH on 23 May 2012	(1 page)
23 May 2012	AP01	Appointment of Mr Arun Sharma as a director	(2 pages)
01 May 2012	AP01	Appointment of Mrs Tejalben Vijay Shah as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Vijaykumar Shah as a director	(1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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