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MAKE IT SUSTAINABLE LTD

Company number 07646675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2013 AR01 Annual return made up to 25 May 2013 no member list
19 Jul 2013 AD03 Register(s) moved to registered inspection location
19 Jul 2013 AD02 Register inspection address has been changed
05 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Feb 2013 TM02 Termination of appointment of Natasha Hutton-Clarke as a secretary
18 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 31 May 2012
20 Oct 2012 AP03 Appointment of Miss Natasha Jane Hutton-Clarke as a secretary
20 Oct 2012 TM02 Termination of appointment of Gabriel Wer Arrivillaga as a secretary
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 AR01 Annual return made up to 25 May 2012 no member list
11 Jun 2012 AP01 Appointment of Mr Michael John Lennon as a director
11 Jun 2012 CH01 Director's details changed for Miss Hannah Christine Greenwood on 6 June 2012
11 Jun 2012 AP01 Appointment of Miss Sayyida Mehrali as a director
10 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 5 April 2012
10 Jun 2012 AP03 Appointment of Mr Gabriel Wer Arrivillaga as a secretary
10 Jun 2012 AD01 Registered office address changed from 163 College Road Moseley Birmingham West Midlands B13 9LJ on 10 June 2012
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted