COPPERBACK LTD

Company Documents

DateDescription
29/06/1529 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/02/1512 February 2015 COMPANY NAME CHANGED MACARONI LIMITED
CERTIFICATE ISSUED ON 12/02/15

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

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/06/1427 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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04/08/134 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/08/123 August 2012 Annual return made up to 18 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 PREVEXT FROM 30/06/2011 TO 30/09/2011

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02/08/112 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/08/0913 August 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/08/0715 August 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 COMPANY NAME CHANGED NEWCO (728) LIMITED CERTIFICATE ISSUED ON 26/07/02; RESOLUTION PASSED ON 22/07/02

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25/07/0225 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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