MARKET MAKERS INCORPORATED LIMITED

Company number 05063707

Date	Type	Description	View / Download
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
21 Jun 2018	TM01	Termination of appointment of Linda Patricia Henworth Smith as a director on 19 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
14 Mar 2018	CH01	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018	(2 pages)
09 Jan 2018	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
18 Sep 2017	TM02	Termination of appointment of Henry Richard Crosland Braithwaite as a secretary on 4 September 2017	(1 page)
18 Sep 2017	AP03	Appointment of Helen Frances Silver as a secretary on 4 September 2017	(2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 1.0532	(3 pages)
04 Sep 2017	PSC07	Cessation of Henry Richard Crossland Braithwaite as a person with significant control on 2 August 2017	(1 page)
01 Sep 2017	PSC02	Notification of Centaur Communications Limited as a person with significant control on 2 August 2017	(2 pages)
01 Sep 2017	PSC07	Cessation of Paul Thomas as a person with significant control on 2 August 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Aug 2017	AP01	Appointment of Ms Linda Patricia Henworth Smith as a director on 2 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mrs Andria Louise Vidler as a director on 2 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Swag Mukerji as a director on 2 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Alan Yonge as a director on 2 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Paul Thomas as a director on 2 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Henry Richard Crossland Braithwaite as a director on 2 August 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(5 pages)
05 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Sep 2015	CH01	Director's details changed for Mr Paul Thomas on 14 September 2015	(2 pages)