MAKERS MANAGEMENT SERVICES LIMITED

Company number 03912000

Date	Type	Description	View / Download
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(3 pages)
21 Aug 2003	287	Registered office changed on 21/08/03 from: keller LTD oxford road, ryton on dunsmore coventry west midlands CV8 3EG	(1 page)
15 May 2003	122	£ ic 100002/2 08/05/03 £ sr 100000@1=100000	(1 page)
20 Feb 2003	363s	Return made up to 24/01/03; full list of members	(7 pages)
20 Mar 2002	AA	Accounts made up to 31 December 2001	(11 pages)
26 Feb 2002	363s	Return made up to 24/01/02; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
17 Aug 2001	AA	Accounts made up to 31 December 2000	(10 pages)
12 Feb 2001	363a	Return made up to 24/01/01; full list of members	(7 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
09 May 2000	SA	Statement of affairs	(94 pages)
09 May 2000	88(2)R	Ad 16/03/00--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
17 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
06 Apr 2000	123	£ nc 1000/500000 16/03/00	(1 page)