MAK&MAK LTD

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Company Documents

DateDescription
20/01/1420 January 2014 DIRECTOR APPOINTED MR JAKUB SZYMON GLUSZCZAK

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR CEZARY ADAMOWICZ

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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14/08/1314 August 2013 31/10/12 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 DIRECTOR APPOINTED MR CEZARY KONRAD ADAMOWICZ

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR CIRO ESPOSITO

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18/04/1318 April 2013 DIRECTOR APPOINTED MR CIRO ESPOSITO

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR TATYANA PETRUSHINA

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 1 B RAYNHAM TERRACE LONDON N18 2JN ENGLAND

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24/01/1324 January 2013 DIRECTOR APPOINTED MRS TATYANA NIKOLAYEVNA PETRUSHINA

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR TATYANA SHYSHLOVA

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 472 GREEN LANES LONDON N13 5PA UNITED KINGDOM

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07/11/127 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 472 NORTH CIRCULAR ROAD LONDON N13 5JH UNITED KINGDOM

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24/09/1224 September 2012 DIRECTOR APPOINTED MS TATYANA SHYSHLOVA

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 41 CENTRAL AVENUE ENFIELD MIDDLESEX EN1 3QD UNITED KINGDOM

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR JACEK MAKUCH

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 472 GREEN LANES LONDON N13 5PA UNITED KINGDOM

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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