MACRO FACTOR LIMITED

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Company Documents

DateDescription
02/10/142 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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11/09/1411 September 2014 PREVEXT FROM 30/04/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT MCKENZIE / 10/07/2014

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN ROBERT MCKENZIE / 03/02/2014

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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12/04/1312 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 01/08/2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH UNITED KINGDOM

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13/04/1213 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 11/10/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCKENZIE / 11/10/2010

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06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12 LOTMEAD BUSINESS VILLAGE WANBOROUGH SWINDON SN4 0UY

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28/08/0928 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKENZIE / 28/08/2009

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 30/04/08 TOTAL EXEMPTION FULL

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 SECRETARY RESIGNED

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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