MACRO XI LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA MATHEVOSIAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/08/148 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DEVEREUX |
| 24/07/1324 July 2013 | SECRETARY APPOINTED MS JULIA MATHEVOSIAN |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG |
| 12/07/1212 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | CURREXT FROM 31/03/2012 TO 31/05/2012 |
| 25/07/1125 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SADLER / 01/10/2009 |
| 29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY SHIRLEY BROCKLEHURST |
| 20/02/0920 February 2009 | SECRETARY APPOINTED SUSAN DEVEREUX |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NJ |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HR4 9HG |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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