MAC DESIGN AND BUILD LIMITED

Company number 05221418

Date	Type	Description	View / Download
27 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AD01	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford CM2 0HY on 1 September 2011	(1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 4	(3 pages)
14 Mar 2011	AP03	Appointment of Mrs Elizabeth Ann Macfarlane as a secretary	(2 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
05 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(3 pages)
05 Oct 2010	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
05 Oct 2010	CH01	Director's details changed for Mr George Angus Macfarlane on 30 June 2010	(2 pages)
10 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Sep 2010	TM02	Termination of appointment of James Coventry as a secretary	(1 page)
08 Jun 2010	AD01	Registered office address changed from 6 Fore Street Kingsand Torpoint Cornwall PL10 1NA United Kingdom on 8 June 2010	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
12 Jan 2010	AP01	Appointment of Mr Paul Mcgowan as a director	(3 pages)
01 Oct 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
01 Oct 2008	363a	Return made up to 03/09/08; full list of members	(3 pages)
01 Oct 2008	288c	Secretary's change of particulars / james coventry / 01/07/2008	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 63 fore street, kingsand torpoint cornwall PL10 1NA	(1 page)
23 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
06 Nov 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 63 fore street, kingsand torpoint cornwall PL10 1NA	(1 page)
06 Nov 2007	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 45 chevening road greenwich london SE10 0LA	(1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
25 Apr 2007	363s	Return made up to 03/09/06; full list of members	(6 pages)