MACA COLLECTION LIMITED
Company number 07028665 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MISS AMBER JADE ALLEN | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY HAMMEL | View document |
| 12 May 2014 | DIRECTOR APPOINTED MISS STACEY LORRAINE HAMMEL | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES | View document |
| 20 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR AMY REDMOND | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JONES / 10/08/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | SAIL ADDRESS CHANGED FROM: · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 24 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 2 May 2012 | DIRECTOR APPOINTED AMY REDMOND | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN REED | View document |
| 4 Apr 2012 | COMPANY NAME CHANGED SUPER BAKER LIMITED · CERTIFICATE ISSUED ON 04/04/12 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MISS. LAURA JONES | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM · FOURTH FLOOR 31 DAVIES STREET · DAVIES STREET · LONDON · W1K 4LP · UNITED KINGDOM | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR. COLIN DAVID REED | View document |
| 19 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2010 | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH | View document |
| 10 Aug 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | DEC ALREADY ADJUSTED 05/11/2010 | View document |
| 24 Nov 2010 | SOLVENCY STATEMENT DATED 05/11/10 | View document |
| 24 Nov 2010 | REDUCE ISSUED CAPITAL 05/11/2010 | View document |
| 24 Nov 2010 | SUB DIV 05/11/2010 | View document |
| 24 Nov 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR. YVANO IVANO D'ANDREA | View document |
| 12 Nov 2010 | SUB-DIVISION 05/11/10 | View document |
| 12 Nov 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SECOND FLOOR, MARKET ROAD DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 28 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 | View document |
| 24 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |