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MAKARA HEALTH COMMUNICATIONS LIMITED

Company number 08348377

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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)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
24 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	View PDF Annual return made up to 7 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Louise Susan Sharp on 1 January 2014	View PDF Director's details changed for Mrs Louise Susan Sharp on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Clare Louise Lucker on 1 January 2014	View PDF Director's details changed for Mrs Clare Louise Lucker on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CH03	Secretary's details changed for Mrs Clare Louise Lucker on 1 January 2014	View PDF Secretary's details changed for Mrs Clare Louise Lucker on 1 January 2014 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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