MACRO GRAPHICS LIMITED

Company Documents

DateDescription
10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/06/1510 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1510 June 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
28 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 05/05/14 NO CHANGES

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 05/05/12 NO CHANGES

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SOLLY

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/05/0417 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/05/0314 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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14/05/0114 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/05/0010 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: G OFFICE CHANGED 09/05/00 POND HOUSE BARN NIDD HARROGATE NORTH YORKSHIRE HG3 3BH

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/11/9910 November 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9921 May 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/05/9821 May 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/09/9723 September 1997 REGISTERED OFFICE CHANGED ON 23/09/97 FROM: G OFFICE CHANGED 23/09/97 197 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 5JG

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06/07/976 July 1997 REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 REGENCY CHAMBERS 70/74 CITY ROAD LONDON EC1Y 2BJ

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27/05/9727 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/05/9615 May 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/06/9519 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: G OFFICE CHANGED 19/05/95 REGENCY CHAMBERS 70-74 CITY ROAD LONDON EC1Y 2BJ

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12/05/9512 May 1995 287

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12/05/9512 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/955 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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