MACOM CONSULTING LIMITED

Company number 03921302

Date	Type	Description	View / Download
11 May 2006	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2006	363s	Return made up to 08/02/06; full list of members	(7 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 96 dudley court upper berkeley street london W1H 5QB	(1 page)
07 Mar 2005	363s	Return made up to 08/02/05; full list of members	(7 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
28 Feb 2004	363s	Return made up to 08/02/04; full list of members	(7 pages)
11 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
02 Mar 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jun 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
13 Feb 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Feb 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/02/01	(6 pages)
14 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
22 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	NEWINC	Incorporation	(18 pages)

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