MAKING THINGS BETTER LTD
Company Documents
| Date | Description |
|---|---|
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM TUDOR HOUSE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6LT |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRUBB / 21/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GRUBB / 04/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O C/O, VENTHAMS LIMITED VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY GC SECRETARIAL SERVICES LTD |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 55 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PN |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | COMPANY NAME CHANGED BOOMBERGER LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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