MAKRO PROPERTIES LIMITED

Company number 01273672

Date	Type	Description	View / Download
24 Apr 2013	AP01	Appointment of Mr Charles Wilson as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr Jonathan Paul Prentis as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Stephen Blan as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Veselin Bandev as a secretary	(1 page)
23 Apr 2013	AP03	Appointment of Mr Mark Chilton as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Michael Baker as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Veselin Bandev as a director	(1 page)
23 Apr 2013	AD01	Registered office address changed from Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT on 23 April 2013	(1 page)
08 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr Veselin Bandev as a director	(2 pages)
03 Jan 2013	AP03	Appointment of Mr Veselin Bandev as a secretary	(1 page)
03 Jan 2013	AP01	Appointment of Mr Michael John Baker as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Juergen Schwarze as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Jens Köppen as a director	(1 page)
03 Jan 2013	TM02	Termination of appointment of Jens Köppen as a secretary	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Aug 2012	AP03	Appointment of Dr Jens Köppen as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Jean-Christophe Bretxa as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of David Wilson as a secretary	(1 page)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 139,159,600	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
13 Jan 2012	AP01	Appointment of Mr. Stephen Albert Blan as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Martin Schumacher as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Klaus Rättig as a director	(1 page)

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