MAKRO LIMITED

Company number 00411573

Date	Type	Description	View / Download
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jul 2011	CH01	Director's details changed for Mr Dan Murphy on 14 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AP01	Appointment of Mr Martin Schumacher as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Jens Köppen as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Stefan Hesse as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Hans Floto as a director	(1 page)
13 Jun 2011	AP01	Appointment of Dr Klaus Rättig as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Dan Murphy as a director	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
25 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
03 Nov 2008	288c	Director's change of particulars / stefan hesse / 28/10/2008	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 Aug 2007	363s	Return made up to 19/06/07; full list of members	(7 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(2 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
12 Jul 2006	363s	Return made up to 19/06/06; full list of members	(7 pages)
23 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)