| Name: |
MAKING THINGS BETTER LTD
MAKING THINGS BETTER LIMITED |
| Address: | MELBURY HOUSE 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB |
| Incorporation Date: | 2006-12-07 |
| date | name | form type |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-16 | 07/12/15 FULL LIST | AR01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 07/12/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-13 | 07/12/13 FULL LIST | AR01 |
| 2013-01-09 | 07/12/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 07/12/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 07/12/09 FULL LIST | AR01 |
| 2010-01-05 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED | TM02 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GRUBB / 21/12/2009 | CH01 |
| 2010-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROMTUDOR HOUSE HIGH ROADTHORNWOODEPPINGESSEXCM16 6LT | AD01 |
| 2010-01-12 | APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED | TM02 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GRUBB / 04/01/2010 | CH01 |
| 2010-12-16 | 07/12/10 FULL LIST | AR01 |
| 2009-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROMC/O C/O, VENTHAMS LIMITEDVENTHAMS LIMITED51 LINCOLN'S INN FIELDSLONDONWC2A 3NA | AD01 |
| 2009-04-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-09 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED | 288a |
| 2008-05-21 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | APPOINTMENT TERMINATED SECRETARY GC SECRETARIAL SERVICES LTD | 288b |
| 2008-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM55 PRINCES GATEEXHIBITION ROADLONDONSW7 2PN | 287 |
| 2007-11-07 | COMPANY NAME CHANGEDBOOMBERGER LIMITEDCERTIFICATE ISSUED ON 07/11/07 | CERTNM |
| 2006-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-08 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-25 08:57:19