MACQUARIE INTERNATIONALE INVESTMENTS LIMITED
Company number 04957256
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| 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) |
|---|---|---|---|
| 14 Oct 2009 | CH01 | Director's details changed for Anthony John Lewis on 7 September 2009 | |
| 07 Aug 2009 | 288c | Secretary's change of particulars / james greenfield / 31/07/2009 | |
| 02 Jul 2009 | 88(2) | Ad 30/06/09-30/06/09\gbp si 8194730@1=8194730\gbp ic 306134065/314328795\ | |
| 14 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
| 14 May 2009 | 288c | Director's change of particulars / anthony lewis / 01/01/2009 | |
| 08 May 2009 | 288c | Director's change of particulars / charles nelson / 01/11/2008 | |
| 20 Apr 2009 | 288c | Secretary's change of particulars / dominic tan / 13/04/2009 | |
| 19 Feb 2009 | 88(2) | Ad 16/02/09-16/02/09\gbp si 6182381@1=6182381\gbp ic 299951684/306134065\ | |
| 13 Jan 2009 | 288c | Secretary's change of particulars / james greenfield / 02/01/2009 | |
| 16 Dec 2008 | 288b | Appointment terminated director roy laidlaw | |
| 07 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 07 Nov 2008 | 288c | Director's change of particulars / peter kirk / 22/07/2008 | |
| 02 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 30 Sep 2008 | 288a | Secretary appointed dominic tan | |
| 30 Sep 2008 | 288b | Appointment terminated secretary robert tallentire | |
| 26 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 08 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2008 | 88(2) | Ad 27/08/08-27/08/08\gbp si 10300000@1=10300000\gbp ic 230400214/240700214\ | |
| 01 Aug 2008 | 88(2) | Ad 01/08/08\gbp si 17350000@1=17350000\gbp ic 272301684/289651684\ | |
| 31 Jul 2008 | 288a | Director appointed anthony john lewis | |
| 31 Jul 2008 | 288a | Director appointed peter murray kirk | |
| 31 Jul 2008 | 288b | Appointment terminated director andrew hunter | |
| 31 Jul 2008 | 288b | Appointment terminated director robert tallentire | |
| 30 May 2008 | 88(2) | Ad 18/03/08\gbp si 34306158@1=34306158\gbp ic 237995526/272301684\ | |
| 30 May 2008 | 88(2) | Ad 11/03/08\gbp si 24945312@1=24945312\gbp ic 213050214/237995526\ |