MACROLUX (U.K.) LIMITED

Company number 02656985

Date	Type	Description	View / Download
27 Jun 2011	TM02	Termination of appointment of Andrew Walters as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Andrew Walters as a director	(1 page)
25 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Jun 2010	AP03	Appointment of Mr Andrew Paul Walters as a secretary	(1 page)
18 Jun 2010	TM01	Termination of appointment of Claudio Broggi as a director	(1 page)
15 Jun 2010	AUD	Auditor's resignation	(1 page)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(7 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 11/03/2010	(1 page)
02 Mar 2010	TM01	Termination of appointment of Timothy Makin as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Timothy Makin as a secretary	(1 page)
31 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
22 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Timothy Andrew Makin on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Claudio Broggi on 21 December 2009	(2 pages)
24 Oct 2009	AP01	Appointment of Andrew Paul Walters as a director	(2 pages)
24 Oct 2009	AP01	Appointment of Dr Cosimo Conterno as a director	(2 pages)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(11 pages)
27 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
24 Oct 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)

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