MACQUARIE EQUITY PRODUCTS (UK) LIMITED

Company number 06294706

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 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	CH01	Director's details changed for Robert James Frost 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)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 11,833	(5 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Oct 2009	CH01	Director's details changed for Anthony John Lewis on 14 October 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Lance Hill as a director	(1 page)
15 Oct 2009	AP01	Appointment of Anthony John Lewis as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Wayne Anthony Leamon as a director	(2 pages)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
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 / HouseName/Number was: 14, now: flat 104,; Street was: stirling court, now: the wenlock building; Area was: tavistock street, now: 56 wharf road; Post Code was: WC2E 7NU, now: N1 7EW; Country was: , now: united kingdom	(1 page)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
17 Nov 2008	AA	Accounts made up to 31 March 2008	(3 pages)
14 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)
16 Jul 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
04 Apr 2008	288c	Director's Change of Particulars / robert frost / 24/01/2008 / HouseName/Number was: , now: queens court; Street was: 40 hillcrest avenue, now: queens drive; Area was: gladesville, now: ; Post Town was: sydney, now: oxshott; Region was: new south wales 2111, now: surrey; Post Code was: foreign, now: KT22 0PB; Country was: australia, now: united kin	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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