MCBAINS COOPER USA LIMITED

Company number 07266280

Date	Type	Description	View / Download
04 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
20 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
07 Oct 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
01 Sep 2011	TM02	Termination of appointment of Patricia Crittenden as a secretary	(1 page)
01 Sep 2011	TM01	Termination of appointment of Patricia Crittenden as a director	(1 page)
01 Sep 2011	AP01	Appointment of Mr Jonathan Mintz as a director	(2 pages)
01 Sep 2011	AP03	Appointment of Mr Jonathan Mintz as a secretary	(1 page)
16 Aug 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
08 Jun 2010	AP01	Appointment of Patricia Ann Crittenden as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 2Nd Floor Old Broad Street London EC2N 1AR United Kingdom on 8 June 2010	(1 page)
07 Jun 2010	AP03	Appointment of Patricia Ann Crittenden as a secretary	(1 page)
07 Jun 2010	AP01	Appointment of Gareth Hird as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Mr Santiago Klein as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Michael Allan Thirkettle as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
26 May 2010	NEWINC	Incorporation	(43 pages)