MACROSA LIMITED

Company Documents

DateDescription
02/11/162 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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28/06/1628 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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29/06/1529 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/07/141 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/06/1319 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/07/125 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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29/06/1129 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/07/101 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 04/06/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/07/095 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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11/08/0811 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 PREVSHO FROM 31/05/2008 TO 05/04/2008

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/08/0716 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 GABEM GROUP, WATERSIDE PETWORTH WEST SUSSEX GU28 9BP

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30/04/0730 April 2007 COMPANY NAME CHANGED GABEM 528597 LTD CERTIFICATE ISSUED ON 30/04/07

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 S366A DISP HOLDING AGM 04/06/04

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10/06/0410 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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