MACIAN LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACDONALD / 14/12/2014

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30/09/1430 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACDONALD / 30/09/2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY ZELDA HERATY

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23/10/1223 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACDONALD / 22/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACDONALD / 03/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 3 September 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0727 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 72B FAIRHOLT ROAD LONDON N16 5HN

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/09/059 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 NEW SECRETARY APPOINTED

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28/09/0328 September 2003 SECRETARY RESIGNED

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 DIRECTOR RESIGNED

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03/09/033 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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