MAKERS MANAGEMENT SERVICES LIMITED

Company number 03912000

Date	Type	Description	View / Download
27 Sep 2010	AA	Accounts made up to 31 December 2009	(8 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Accounts made up to 31 December 2008	(9 pages)
26 Jan 2009	288b	Appointment terminated director kevan whitehouse	(1 page)
26 Jan 2009	288b	Appointment terminated secretary kevan whitehouse	(1 page)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1ST floor building 3 birmingham road allesley coventry west midlands CV5 9AB	(1 page)
12 Jan 2009	288a	Secretary appointed mrs jacqueline frances holman	(1 page)
22 Oct 2008	AA	Accounts made up to 31 December 2007	(11 pages)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
18 Dec 2007	AA	Accounts made up to 31 December 2006	(11 pages)
08 Oct 2007	CERTNM	Company name changed ams holdings LIMITED\certificate issued on 08/10/07	(2 pages)
27 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(11 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB	(1 page)
17 Mar 2005	AA	Accounts made up to 31 December 2004	(10 pages)
28 Jan 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
22 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
23 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)
09 Feb 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288b	Director resigned	(1 page)
28 Aug 2003	AA	Accounts made up to 31 December 2002	(11 pages)