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MACROBINS LTD

Company number 05850297

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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)
23 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AD01	Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012	View PDF Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from 40 Great Portland Street London W1W 7ND on 26 July 2012	View PDF Registered office address changed from 40 Great Portland Street London W1W 7ND on 26 July 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 18 pages (18 pages)
24 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	TM02	Termination of appointment of John Ramage as a secretary	View PDF Termination of appointment of John Ramage as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Mar 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Paul Martyn Burgess on 25 November 2009	View PDF Director's details changed for Mr Paul Martyn Burgess on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Paul Cheriton Wreford on 25 November 2009	View PDF Director's details changed for Paul Cheriton Wreford on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr John Michael Victor Ramage on 25 November 2009	View PDF Director's details changed for Mr John Michael Victor Ramage on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr John Michael Victor Ramage on 25 November 2009	View PDF Secretary's details changed for Mr John Michael Victor Ramage on 25 November 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for Mr Paul Martyn Burgess on 25 November 2009	View PDF Director's details changed for Mr Paul Martyn Burgess on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 20 pages (20 pages)
04 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 6 pages (6 pages)

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MACROBINS LTD

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