MADE TO FUNCTION LTD

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
56 1 COLLEGE YARD
WINCHESTER AVENUE
LONDON
NW6 7UA
ENGLAND

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
264 A BELSIZE ROAD
LONDON
NW6 4BT
ENGLAND

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
FLAT 7 49-59
OLD STREET
LONDON
EC1V 9HX

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/10/1329 October 2013 DISS40 (DISS40(SOAD))

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28/10/1328 October 2013 Annual return made up to 23 April 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO VERILLO / 01/01/2013

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20/08/1320 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1223 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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