MCLAREN RACING LIMITED

Company number 01517478

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Timothy Nicholas Murnane on 20 September 2010	(3 pages)
13 Oct 2010	CH01	Director's details changed for John Philip Cooper on 20 September 2010	(3 pages)
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(10 pages)
25 Nov 2009	TM01	Termination of appointment of Norbert Haug as a director	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re S175 and dividend payment 12/11/2009	(36 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
10 Jun 2009	288b	Appointment terminated director ronald dennis	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
23 Oct 2007	363a	Return made up to 07/10/07; full list of members	(9 pages)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2006	AAMD	Amended full accounts made up to 31 December 2005	(21 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(9 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	AUD	Auditor's resignation	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)