MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITED

Company number 07815862

Date	Type	Description	View / Download
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
19 Jul 2013	AP01	Appointment of Luigi Tricarico as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Peter Farthing as a director	(1 page)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doomenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
24 Jul 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 March 2012	(1 page)
11 Jul 2012	CH01	Director's details changed for Peter John Farthing on 15 January 2012	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Gaurav Seth as a director	(1 page)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AP01	Appointment of Andrew Kenneth Sidery as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Julian Liddy as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Gaurav Seth as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Nikolaus Woloszczuk as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Hamish Jones as a director	(1 page)
23 Mar 2012	CERTNM	Company name changed solar gateway LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-23 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
19 Oct 2011	NEWINC	Incorporation	(40 pages)