- Company Overview for MACRO (THE AMERICAS) LIMITED (06910338)
- Filing history for MACRO (THE AMERICAS) LIMITED (06910338)
- People for MACRO (THE AMERICAS) LIMITED (06910338)
- Charges for MACRO (THE AMERICAS) LIMITED (06910338)
- More for MACRO (THE AMERICAS) LIMITED (06910338)
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) |
---|---|---|---|
07 Sep 2012 | CH01 | Director's details changed for Mr Rosario Abbate on 28 August 2012 | |
28 Aug 2012 | AD01 | Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012 | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
23 Aug 2011 | TM01 | Termination of appointment of Andrew Smart as a director | |
08 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
19 May 2011 | TM01 | Termination of appointment of Alison Hartigan as a director | |
15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Dec 2010 | TM01 | Termination of appointment of Gary Youngs as a director | |
15 Dec 2010 | CH01 | Director's details changed for Mr Rosario Abbate on 15 January 2010 | |
05 Nov 2010 | CH03 | Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Nov 2009 | AP01 | Appointment of Mr Andrew Michael Smart as a director | |
08 Jul 2009 | 288a | Director appointed mr rosario abbate | |
02 Jun 2009 | 225 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 | |
02 Jun 2009 | 288a | Director appointed mrs alison hartigan | |
02 Jun 2009 | 288a | Director appointed mr gary spencer youngs | |
02 Jun 2009 | 288a | Director appointed mr jonathan mark holmes | |
19 May 2009 | NEWINC | Incorporation |