IN THE MAKING LTD

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DateDescription
11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY SUNITA PARMAR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DINESH PARMAR / 26/01/2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1318 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 126 STAINES ROAD WRAYSBURY STAINES MIDDLESEX TW19 5AH UNITED KINGDOM

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08/06/118 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINESH PARMAR / 30/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNITA DINESH PARMAR / 30/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DINESH PARMAR / 03/06/2004

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / SUNITA PARMAR / 03/06/2004

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25/06/0825 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 30/06/07 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/12/0618 December 2006 S366A DISP HOLDING AGM 28/11/06

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 14 ST MARYS ROAD SINDLESHAM WOKINGHAM RG41 5DA

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10/07/0610 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/09/0530 September 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 18 TRIBUNE PLACE ABBEYMEAD GLOUCESTER GLOUCESTERSHIRE GL4 5UZ

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 DIRECTOR RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 18 TRIBUNE PLACE, ABBEYMEAD GLOUCESTER GLOUCESTERSHIRE GL4 5UZ

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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