MACEMADE LIMITED

Company number 03479536

Date	Type	Description	View / Download
17 Jul 2012	AD01	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 17 July 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
30 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
28 Oct 2011	SH08	Change of share class name or designation	(2 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
15 Mar 2011	CH01	Director's details changed for Kimberley John Slater on 24 November 2010	(2 pages)
15 Mar 2011	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom on 15 March 2011	(1 page)
15 Mar 2011	CH01	Director's details changed for Kimberley John Slater on 24 November 2010	(2 pages)
07 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
07 Oct 2010	SH20	Statement by directors	(1 page)
07 Oct 2010	SH19	Statement of capital on 7 October 2010 GBP 210,000	(4 pages)
07 Oct 2010	CAP-SS	Solvency statement dated 24/09/10	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2010	AA01	Previous accounting period shortened from 17 June 2010 to 31 May 2010	(1 page)
18 Jun 2010	AA	Total exemption small company accounts made up to 17 June 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 17 June 2009	(1 page)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
18 Jun 2009	288b	Appointment terminated director alistair evans	(1 page)
07 May 2009	288b	Appointment terminated secretary sally perry	(1 page)
14 Jan 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
10 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)