MAKING PLATTERS MATTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/10/1529 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOOTH / 08/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 08/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/08/1515 August 2015 | COMPANY NAME CHANGED MAKING COUNTERS MATTER LIMITED CERTIFICATE ISSUED ON 15/08/15 |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/11/1413 November 2014 | PREVEXT FROM 31/03/2014 TO 31/08/2014 |
| 24/10/1424 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE RUMENS |
| 23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY SMITH / 08/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTON / 08/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BENTON / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTONY SMITH / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 16/10/2009 |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOOTH / 28/09/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMITH / 22/10/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | COMPANY NAME CHANGED MAKING BUSINESS MATTER LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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