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I F MACKINNON CAPITAL LTD

Company number 06344190

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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)
02 Aug 2010 CERTNM Company name changed rp 348 LIMITED\certificate issued on 02/08/10
  • RES15 ‐ Change company name resolution on 2010-06-07
22 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/06/2010
15 Jun 2010 CONNOT Change of name notice
17 May 2010 AP01 Appointment of Mrs Annette Dawn Mackinnon as a director
17 May 2010 TM01 Termination of appointment of Caroline Wood as a director
20 Aug 2009 363a Return made up to 15/08/09; full list of members
23 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 15/08/08; full list of members
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New secretary appointed;new director appointed
30 Sep 2007 287 Registered office changed on 30/09/07 from: 64 lugley street newport isle of wight PO30 5EU
30 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
15 Aug 2007 NEWINC Incorporation