MAC MARKETS LIMITED

Company number 00153086

Date	Type	Description	View / Download
26 Sep 2011	CERTIPS	Certificate of registration of a Friendly Society
26 Sep 2011	MISC	Forms b & z to convert to i&ps	(2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Convert to i&ps 10/11/2010	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Mr hurrell & mr parry be appointed 10/11/2010	(3 pages)
10 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 25,927,002.51	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 2 January 2010	(7 pages)
10 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
11 Jan 2010	AA	Full accounts made up to 2 May 2009	(8 pages)
27 Nov 2009	AA01	Current accounting period shortened from 26 April 2010 to 4 January 2010	(1 page)
23 Nov 2009	TM01	Termination of appointment of William Robson as a director	(1 page)
23 Nov 2009	AUD	Auditor's resignation	(1 page)
20 Nov 2009	AD01	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009	(1 page)
13 Nov 2009	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
13 Nov 2009	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(2 pages)
01 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
03 Jun 2009	288b	Appointment terminated director jonathan cleland	(1 page)
04 Mar 2009	288a	Director appointed mr stephen humes	(1 page)
04 Mar 2009	288a	Director appointed mr jonathan bradley cleland	(1 page)
04 Mar 2009	288b	Appointment terminated director david cheyne	(1 page)
04 Mar 2009	288a	Director appointed mr timothy hurrell	(1 page)
12 Dec 2008	AA	Full accounts made up to 26 April 2008	(9 pages)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
19 Feb 2008	AA	Full accounts made up to 28 April 2007	(9 pages)
05 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)