MACBURY LIMITED

Company number 03843521

Date	Type	Description	View / Download
11 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Nov 2009	AP01	Appointment of Mr. Christopher Peter Alan Ward as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Benjamin Carless as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Simon Richard Conway Smith on 21 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Andrew Robin Vaughan on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Benjamin John Carless on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Jacob Gijsbert Blokhuis on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr John David Drury on 19 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Mr Benjamin John Carless on 1 April 2009	(2 pages)
11 Jul 2009	288c	Director's change of particulars / simon smith / 03/06/2009	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Nov 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
14 Nov 2008	288a	Director appointed mr simon richard conway smith	(1 page)
14 Nov 2008	288a	Director appointed mr ben carless	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
01 Sep 2008	288b	Appointment terminated director willem kokkedee	(1 page)
10 Jul 2008	288b	Appointment terminated director christopher ward	(1 page)
03 Jan 2008	363a	Return made up to 17/09/07; full list of members	(3 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)