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MACRO (EUROPE) LIMITED

Company number 06897543

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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)
10 Sep 2012	CH03	Secretary's details changed for Jarlath Delphene Wade on 28 August 2012	View PDF Secretary's details changed for Jarlath Delphene Wade on 28 August 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	CH01	Director's details changed for Mr Christopher Alan Bampton on 28 August 2012	View PDF Director's details changed for Mr Christopher Alan Bampton on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Peter Brumby on 28 August 2012	View PDF Director's details changed for Mr Peter Brumby on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	CH01	Director's details changed for Mr Rosario Abbate on 28 August 2012	View PDF Director's details changed for Mr Rosario Abbate on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012	View PDF Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 May 2011	TM01	Termination of appointment of Alison Hartigan as a director	View PDF Termination of appointment of Alison Hartigan as a director - link opens in a new window - 1 page (1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Dec 2010	TM01	Termination of appointment of Gary Youngs as a director	View PDF Termination of appointment of Gary Youngs as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	CH01	Director's details changed for Mr Rosario Abbate on 15 January 2010	View PDF Director's details changed for Mr Rosario Abbate on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH03	Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010	View PDF Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	CH01	Director's details changed for Mr Gary Youngs on 6 May 2010	View PDF Director's details changed for Mr Gary Youngs on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Peter Brumby on 6 May 2010	View PDF Director's details changed for Peter Brumby on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mrs Alison Hartigan on 6 May 2010	View PDF Director's details changed for Mrs Alison Hartigan on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Rosario Abbate on 6 May 2010	View PDF Director's details changed for Mr Rosario Abbate on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Jul 2009	288a	Director appointed mr rosario abbate	View PDF Director appointed mr rosario abbate - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/05/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Director appointed mr gary spencer youngs	View PDF Director appointed mr gary spencer youngs - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed mr christopher alan bampton	View PDF Director appointed mr christopher alan bampton - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed mrs alison hartigan	View PDF Director appointed mrs alison hartigan - link opens in a new window - 1 page (1 page)
02 Jun 2009	288a	Director appointed mr jonathan mark holmes	View PDF Director appointed mr jonathan mark holmes - link opens in a new window - 2 pages (2 pages)

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MACRO (EUROPE) LIMITED

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