MACQUARIE NOMINEES LIMITED

Company number 06697718

Date	Type	Description	View / Download
07 Dec 2009	CH01	Director's details changed for Jason Hamilton Huddy on 7 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Nigel James Unwin 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	CH01	Director's details changed for Glenn Thomas Warwick Poynton on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 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)
19 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	(1 page)
14 Apr 2009	288a	Secretary appointed dominic tan	(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)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/09/2008	(1 page)
26 Sep 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
15 Sep 2008	NEWINC	Incorporation	(33 pages)

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