MACROCOM (984) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | SAIL ADDRESS CREATED |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1219 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MISS IRENE HOOD SAUNDERS |
| 18/02/1118 February 2011 | ARTICLES OF ASSOCIATION |
| 18/02/1118 February 2011 | ALTER ARTICLES 03/02/2011 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED BRYAN MOUAT |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED TROND KRISTIAN ANDREASSEN |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED LARS DENECKER NIELSEN |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FRASER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA FRASER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRASER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN FRASER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED SAMANTHA FRASER |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED KRISTINA FRASER |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FRASER / 07/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 07/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAWERS MCCORMICK / 07/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FRASER / 19/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAWERS MCCORMICK / 19/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FRASER / 19/01/2010 |
| 11/09/0911 September 2009 | CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/094 June 2009 | DIV |
| 04/06/094 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KAREN FRASER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED PAUL FRANCIS FRASER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS - (FIRM) |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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