MACPLUS LIMITED

Company number 06775296

Date	Type	Description	View / Download
15 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
15 Feb 2013	CH01	Director's details changed for Mr Lee Mcmurtry on 11 December 2012	(2 pages)
15 Feb 2013	CH01	Director's details changed for Jenny Lorraine Mcmurtry on 11 December 2012	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 57 Thornhill Road Surbiton Surrey KT6 7TJ United Kingdom on 15 February 2013	(1 page)
14 Feb 2013	AD01	Registered office address changed from 16 Brook Road Surbiton Surrey KT6 5DB on 14 February 2013	(1 page)
31 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Lee Mcmurtry on 17 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Jenny Lorraine Mcmurtry on 17 December 2009	(2 pages)
08 Jan 2010	TM02	Termination of appointment of James Slattery as a secretary	(1 page)
02 Mar 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
31 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Jan 2009	288b	Appointment terminated director dominic whellams	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from 20 hudson house station approach epsom surrey KT19 8DJ united kingdom	(1 page)
31 Jan 2009	288a	Director appointed jenny lorraine mcmurtry	(2 pages)
28 Jan 2009	CERTNM	Company name changed the liquid partnership LIMITED\certificate issued on 28/01/09	(2 pages)
17 Dec 2008	NEWINC	Incorporation	(13 pages)