MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED

Company number 06480308

Date	Type	Description	View / Download
06 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 10,000	(7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(7 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
24 Mar 2010	CH01	Director's details changed for Steve Yat Lung Sun on 22 January 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Siu Wan Sun on 22 January 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2009	288a	Director appointed mr chu ting tang	(1 page)
31 Mar 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Jun 2008	288a	Director appointed siu wan son	(2 pages)
17 Jun 2008	288a	Director appointed steve yat lung sun	(2 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from, 150 field end road, eastcote, pinner, middlesex, HA5 1SD	(1 page)
03 Jun 2008	288a	Secretary appointed anna lee	(2 pages)
03 Jun 2008	288b	Appointment terminated director patrick conlon	(1 page)
13 May 2008	288b	Appointment terminated secretary stephen roskosch	(1 page)
01 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)