MARK MACDONALD LTD.

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Company Documents

DateDescription
27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/09/1529 September 2015 SAIL ADDRESS CHANGED FROM:
UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
C/O AVANTI TAX ACCOUNTANTS LTD
BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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21/10/1421 October 2014 SAIL ADDRESS CHANGED FROM:
C/O AVANTI COMPANY SECRETARIAL LTD
BRIGHTWELL BARNS IPSWICH ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
C/O AVANTI COMPANY SECRETARIAL LTD
BRIGHTWELL BARNS IPSWICH ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
BAY HOUSE 20-22
MARKET PLACE
SAXMUNDHAM
SUFFOLK
IP17 1AG
UNITED KINGDOM

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

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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26/09/1326 September 2013 SAIL ADDRESS CREATED

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26/09/1326 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MACDONALD / 15/09/2012

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

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
C/O MARK MACDONALD
30 KING EDWARD AVENUE
WICKHAM MARKET
WOODBRIDGE
SUFFOLK
IP13 0SL
ENGLAND

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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