MACRO DIGITAL MEDIA LIMITED

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Company Documents

DateDescription
16/01/1516 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/09/1319 September 2013 COMPANY NAME CHANGED RACHEL'S OF WINDSOR LTD
CERTIFICATE ISSUED ON 19/09/13

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES

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31/08/1331 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 CURRSHO FROM 30/06/2013 TO 30/04/2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 ACRE PASSAGE WINDSOR BERKSHIRE SL4 1DL UNITED KINGDOM

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 16 June 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 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MATTHEWS / 16/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JONES / 16/06/2010

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18/06/1018 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 52 BURY OLD ROAD, WHITEFIELD, MANCHESTER, GREATER MANCHESTER M45 6TL

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01/08/091 August 2009 COMPANY NAME CHANGED RACHEL'S SANDWICH SHOP LTD CERTIFICATE ISSUED ON 06/08/09

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16/06/0916 June 2009 DIRECTOR APPOINTED MRS RACHEL JONES

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16/06/0916 June 2009 DIRECTOR APPOINTED MR GRAEME HARTFORD MATTHEWS

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16/06/0916 June 2009 DIRECTOR APPOINTED MRS RUTH MATTHEWS

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0916 June 2009 SECRETARY APPOINTED MR GRAEME HARTFORD MATTHEWS

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