C-MAC AUTOMOTIVE LIMITED

Company number 07113853

Date	Type	Description	View / Download
26 Jul 2012	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB United Kingdom	(1 page)
18 May 2012	AA	Full accounts made up to 26 August 2011	(12 pages)
02 Apr 2012	AD01	Registered office address changed from Fenner Road South Denes Great Yarmouth Norfolk United Kingdom on 2 April 2012	(1 page)
20 Sep 2011	TM01	Termination of appointment of Indro Mukerjee as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(18 pages)
26 May 2011	AA	Full accounts made up to 27 August 2010	(11 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 2,000	(3 pages)
24 Sep 2010	SH02	Sub-division of shares on 1 July 2010	(5 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 2,000	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100000 £0.01 to 10000000 £0.001 ord 01/07/2010	(15 pages)
21 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
19 Feb 2010	AP01	Appointment of David Michael Stanton as a director	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 1,000	(2 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	AP01	Appointment of Ajay Bhupendra Shah as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of James Hunt as a director	(1 page)
17 Feb 2010	AP03	Appointment of Michael Andrew Round as a secretary	(1 page)
17 Feb 2010	AP01	Appointment of Michael Andrew Round as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Mr Deep Shah as a director	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 1G Network Point Range Road, Windrush Park Witney Oxfordshire OX29 0YN United Kingdom on 17 February 2010	(1 page)
17 Feb 2010	AP01	Appointment of Indro Mario Mukerjee as a director	(2 pages)
17 Feb 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	(1 page)
30 Dec 2009	NEWINC	Incorporation	(45 pages)