MAKING THINGS BETTER LTD

Company number 06021819 ·

Dissolved

35 filings

Date Filing
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM · TUDOR HOUSE HIGH ROAD · THORNWOOD · EPPING · ESSEX · CM16 6LT View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRUBB / 21/12/2009 View document
6 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GRUBB / 04/01/2010 View document
5 Jan 2010 APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED View document
9 Dec 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 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED View document
8 Oct 2008 APPOINTMENT TERMINATED SECRETARY GC SECRETARIAL SERVICES LTD View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM · 55 PRINCES GATE · EXHIBITION ROAD · LONDON · SW7 2PN View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
7 Nov 2007 COMPANY NAME CHANGED · BOOMBERGER LIMITED · CERTIFICATE ISSUED ON 07/11/07 View document
21 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Dec 2006 SECRETARY RESIGNED View document
7 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document