MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company number 04957256
- Company Overview for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- Filing history for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- People for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
- More for MACQUARIE INTERNATIONALE INVESTMENTS LIMITED (04957256)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Jul 2012 | AP01 | Appointment of Robert Michael Alan Thompson as a director | |
20 Jul 2012 | TM01 | Termination of appointment of Charles Nelson as a director | |
22 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
21 Dec 2011 | AP03 | Appointment of Emily Jane Doornenbal as a secretary | |
21 Dec 2011 | AP01 | Appointment of Kaneran Mudeliar as a director | |
06 Dec 2011 | TM02 | Termination of appointment of Dominic Tan as a secretary | |
25 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
13 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 29 April 2011
|
|
21 Mar 2011 | AD01 | Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 | |
04 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 October 2010
|
|
04 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 October 2010
|
|
26 Oct 2010 | TM01 | Termination of appointment of Peter Kirk as a director | |
22 Jul 2010 | TM01 | Termination of appointment of Ian Learmonth as a director | |
06 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
25 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
07 May 2010 | SH01 |
Statement of capital following an allotment of shares on 16 April 2010
|
|
07 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
05 Dec 2009 | CH03 | Secretary's details changed for James William Greenfield on 4 December 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Peter Kirk on 4 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Mr Ian Learmonth on 3 December 2009 | |
03 Dec 2009 | CH03 | Secretary's details changed for Mr Dominic Tan on 3 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Anthony John Lewis on 3 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Mr Charles Edward Johannes Nelson on 3 December 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Anthony John Lewis on 7 September 2009 |