M.& W.MACK LIMITED

Company number 00447404

Date	Type	Description	View / Download
30 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
01 May 2013	AP03	Appointment of Mr Michael John Musk as a secretary	(1 page)
01 May 2013	TM02	Termination of appointment of Rebecca Turner as a secretary	(1 page)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 4,049,177	(4 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2013	CC04	Statement of company's objects	(2 pages)
30 Jan 2013	AA	Full accounts made up to 27 April 2012	(24 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
01 Oct 2012	AP01	Appointment of Mr Nigel John Trood as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
01 Jun 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	(2 pages)
31 Jan 2012	AA	Full accounts made up to 29 April 2011	(22 pages)
28 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
28 Oct 2011	CH01	Director's details changed for Mr Christopher Peter Mack on 30 September 2011	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Paul Alan Butlin as a director	(2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)
26 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 Oct 2010	AA	Full accounts made up to 30 April 2010	(27 pages)
11 Oct 2010	AP03	Appointment of Mrs Rebecca Edith Joan Turner as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Michael Musk as a secretary	(1 page)
26 Feb 2010	AA	Full accounts made up to 24 April 2009	(31 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
03 Dec 2008	AA	Full accounts made up to 25 April 2008	(32 pages)