F S MACKENZIE LIMITED

Company number 00976932

Date	Type	Description	View / Download
23 Jul 2014	TM01	Termination of appointment of Justin Andrew Keable as a director on 14 July 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 83,524	(5 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	(1 page)
25 Sep 2012	TM01	Termination of appointment of John Peden as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Nicol Brannan as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
10 Aug 2011	SH06	Cancellation of shares. Statement of capital on 10 August 2011 GBP 83,524	(4 pages)
10 Aug 2011	SH03	Purchase of own shares.	(3 pages)
29 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Jun 2011	AP01	Appointment of Justin Andrew Keable as a director	(2 pages)
20 Jun 2011	AP01	Appointment of John Barry Smith-Allen as a director	(2 pages)
17 Jun 2011	AP01	Appointment of John Michael Peden as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Nicol Brannan as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Lloyd Albert Smith as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Roy Stephen Nichols as a secretary	(1 page)
01 Jun 2011	TM02	Termination of appointment of Philip Parker as a secretary	(1 page)
01 Jun 2011	TM01	Termination of appointment of Philip Parker as a director	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mr. Alfred Stienen on 20 November 2009	(2 pages)

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