MACE LIVING LIMITED

Company number 05156449

Date	Type	Description	View / Download
07 Sep 2012	CH01	Director's details changed for Mr Lee James Penlington on 28 August 2012	(2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Accounts made up to 31 December 2011	(12 pages)
22 May 2012	CH01	Director's details changed for Mr Gareth Mark Lewis on 18 November 2011	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Ian Eggers as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts made up to 31 December 2010	(12 pages)
01 Oct 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	(1 page)
23 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Accounts made up to 31 December 2009	(12 pages)
15 Feb 2010	AP01	Appointment of Mr Ian David Eggers as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Robert Kremis as a director	(1 page)
08 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
07 May 2009	AA	Accounts made up to 31 December 2008	(11 pages)
28 Oct 2008	288a	Director appointed mr lee penlington	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Oct 2008	288b	Appointment terminated director david vaughan	(1 page)
09 Jul 2008	288a	Director appointed mr gareth mark lewis	(2 pages)
08 Jul 2008	288a	Director appointed mr david keith vaughan	(2 pages)
25 Jun 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
13 Jun 2008	288a	Director appointed mr robert alfred kremis	(1 page)
13 Jun 2008	288b	Appointment terminated director david vaughan	(1 page)
13 Jun 2008	288b	Appointment terminated director stephen pycroft	(1 page)
13 Jun 2008	288b	Appointment terminated director jonathan holmes	(1 page)

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