MACOCO LTD.

Company Documents

DateDescription
04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG WEBER / 11/03/2014

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/03/1228 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/11/1123 November 2011 INCREASE CAPITAL BY ￯﾿ᄑ90.00 BY THE CREATION OF 90 ORDINARY SHARES OF ￯﾿ᄑ1 EACH 26/10/2011

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR HANS-JUERGEN KLEINSCHMIDT

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/105 November 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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17/06/1017 June 2010 Annual return made up to 11 March 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD. / 10/03/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOERG WEBER / 10/03/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS-JUERGEN KLEINSCHMIDT / 10/03/2010

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11/03/0911 March 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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