MAKE MINE A LARGE ONE LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 ORDER OF COURT TO WIND UP

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09/11/129 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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14/12/1114 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 13 October 2010 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / OWEN DYLAN MORRIS / 18/05/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
7A NEVILL STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5AA

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25/02/1025 February 2010 Annual return made up to 13 October 2009 with full list of shareholders

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR PENNY MORRIS

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY PENNY MORRIS

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/10/0820 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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06/11/076 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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01/11/051 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/10/0319 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/11/0214 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
HERBERT HALL
BRIDGE STREET
CRICKHOWELL
POWYS NP8 1AR

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08/01/028 January 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01

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26/10/0126 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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28/11/0028 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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29/11/9929 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 05/04/99

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20/11/9820 November 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 SECRETARY RESIGNED

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22/10/9722 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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