MACQUARIE UK PROJECTS LIMITED

Company number 04017771

Date	Type	Description	View / Download
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
29 Apr 2009	288a	Director appointed bruno angles	(2 pages)
20 Apr 2009	288b	Appointment Terminated Director mark vorbach	(1 page)
20 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
18 Mar 2009	288c	Director's Change of Particulars / richard hughes / 18/03/2009 / Street was: copeland east road, now: copeland road east; Area was: , now: beecroft; Post Town was: beecroft, now: ; Region was: new south wales, now: ; Post Code was: 2119, now: nsw 2119	(1 page)
16 Jan 2009	288a	Director appointed mark adrian vorbach	(2 pages)
06 Jan 2009	288a	Director appointed richard john hughes	(2 pages)
05 Jan 2009	288b	Appointment Terminated Director david harrison	(1 page)
05 Jan 2009	288b	Appointment Terminated Director sean macdonald	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
05 Apr 2008	AA	Accounts made up to 30 June 2007	(2 pages)
12 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288a	New director appointed	(3 pages)
12 Feb 2008	288a	New secretary appointed	(2 pages)
18 Jul 2007	363a	Return made up to 10/06/07; full list of members	(5 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD	(1 page)
28 Apr 2007	AA	Accounts made up to 30 June 2006	(2 pages)
30 Mar 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2006	363s	Return made up to 10/06/06; full list of members	(6 pages)
19 Dec 2005	288b	Director resigned	(1 page)
30 Sep 2005	AA	Accounts made up to 30 June 2005	(2 pages)
13 Jul 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 30 June 2004	(11 pages)