MACQUARIE INVESTMENTS 2 LIMITED

Company number 05708696

Date	Type	Description	View / Download
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 36,120,378.10	(2 pages)
07 Dec 2009	CH01	Director's details changed for Paul Plewman on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Wayne Anthony Leamon on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
29 Jul 2009	88(2)	Ad 24/07/09-24/07/09\gbp si 95178710@0.01=951787.1\gbp ic 27765000/28716787.1\	(2 pages)
03 Jun 2009	363a	Return made up to 30/04/09; full list of members; amend	(7 pages)
03 Jun 2009	363a	Return made up to 14/02/09; full list of members; amend	(7 pages)
03 Jun 2009	88(2)	Amending 88(2)	(2 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
31 Mar 2009	88(2)	Ad 30/03/09-30/03/09\gbp si 220000000@0.01=2200000\gbp ic 25500650/27700650\	(2 pages)
23 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
19 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
13 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
20 Nov 2008	88(2)	Ad 17/11/08\gbp si 633666700@0.01=6336667\gbp ic 17963983/24300650\	(2 pages)
18 Nov 2008	288a	Secretary appointed dominic tan	(1 page)
06 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
02 Sep 2008	88(2)	Ad 29/07/08\gbp si 65000@0.01=650\gbp ic 17963333/17963983\	(2 pages)