MACRO CREATIVE HOUSE LTD

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DateDescription
25/02/1425 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/02/1326 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 31/01/12 TOTAL EXEMPTION FULL

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26/02/1226 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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18/10/1118 October 2011 31/01/11 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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25/02/1125 February 2011 SAIL ADDRESS CHANGED FROM: C/O JOHN RICHARDS 9 STATION STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LX UNITED KINGDOM

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25/02/1125 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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02/11/102 November 2010 31/01/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 9 STATION STREET CHELTENHAM GLOUCESTERSHIRE GL50 3LX

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN RICHARDS / 06/07/2010

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01/03/101 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/03/101 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN RICHARDS / 28/01/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PODOLSKI / 28/01/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT COPLAND / 28/01/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT COPLAND / 01/07/2009

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28/02/1028 February 2010 APPOINTMENT TERMINATED, SECRETARY SAYAKA MATSUNAGA

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28/02/1028 February 2010 SAIL ADDRESS CREATED

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03/12/093 December 2009 31/01/09 TOTAL EXEMPTION FULL

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23/02/0923 February 2009 SECRETARY'S PARTICULARS SAYAKA MATSUNAGA-COPLAND

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23/02/0923 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 23 ALL SAINTS TERRACE CHELTENHAM GLOUCESTERSHIRE GL52 6UA

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/02/0722 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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11/05/0411 May 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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27/02/0427 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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27/03/0227 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/03/002 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/02/009 February 2000 DIRECTOR'S PARTICULARS CHANGED

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08/07/998 July 1999 DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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