MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Company number 04957256

Date	Type	Description	View / Download
20 Jul 2012	AP01	Appointment of Julian Benjamin Robin Wentzel as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Charles Nelson as a director	(1 page)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
21 Dec 2011	AP01	Appointment of Kaneran Mudeliar as a director	(2 pages)
06 Dec 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 29 April 2011 GBP 323,273,335	(4 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 323,273,335.00	(6 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 319,381,679.00	(6 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Kirk as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Ian Learmonth as a director	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(10 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 317,798,607	(6 pages)
07 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Peter Kirk on 4 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Ian Learmonth on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Anthony John Lewis on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009	(2 pages)