MCKECHNIE INVESTMENTS (USA) LIMITED

Company number 04099445

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
09 Jun 2009	288a	Secretary appointed garry elliot barnes	(1 page)
09 Jun 2009	288b	Appointment Terminated Secretary richard keen	(1 page)
13 Nov 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288a	New director appointed	(4 pages)
03 Nov 2005	363a	Return made up to 26/10/05; full list of members	(3 pages)
15 Sep 2005	288a	New director appointed	(5 pages)
26 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Aug 2005	288a	New director appointed	(3 pages)
03 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
29 Jun 2005	AUD	Auditor's resignation	(1 page)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 July 2004	(11 pages)

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