MAKERS HOLDINGS LIMITED

Company number 03158860

Date	Type	Description	View / Download
25 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
07 Dec 2010	SH02	Consolidation of shares on 14 October 2010	(6 pages)
07 Dec 2010	SH02	Consolidation of shares on 14 October 2010	(6 pages)
02 Dec 2010	SH08	Change of share class name or designation	(2 pages)
02 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 10,868,681	(6 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 14/10/2010	(39 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Feb 2010	AR01	Annual return made up to 14 February 2010	(15 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 May 2009	88(2)	Ad 30/04/09\gbp si 500000@1=500000\gbp ic 10368680.5/10868680.5\	(2 pages)
20 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
20 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
26 Jan 2009	288b	Appointment terminated director kevan whitehouse	(1 page)
26 Jan 2009	288b	Appointment terminated secretary kevan whitehouse	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2008	88(2)	Ad 21/07/08\gbp si 9925000@1=9925000\gbp ic 443680.5/10368680.5\	(2 pages)
12 Aug 2008	288a	Secretary appointed jacqueline frances holman	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 21/07/08	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2008	363a	Return made up to 14/02/08; full list of members	(5 pages)
11 Jul 2008	288b	Appointment terminated director david barnes	(1 page)