PRINT - MAKING A MARK LIMITED

Company number 08159678

Date	Type	Description	View / Download
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 13 March 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(4 pages)
21 Dec 2012	AP01	Appointment of Mr Alan Robson Wann as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Miss Caroline Greener as a director	(2 pages)
21 Dec 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 21 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
20 Dec 2012	AP01	Appointment of Mr Richard Austin Talbot as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mrs Karen Taws as a director	(2 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 July 2013 to 13 March 2013	(1 page)
20 Dec 2012	CERTNM	Company name changed sandco 1245 LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)