MACAD LIMITED

Company Documents

DateDescription
08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/08/1117 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/08/109 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACDONALD COWIE / 01/08/2010

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/08/095 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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21/08/0721 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/10/047 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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08/08/008 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/09/9821 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/971 August 1997 Incorporation

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