MAKRO CASH & CARRY UK HOLDING LIMITED

Company number 04109422

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Daniel Murphy as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
19 Oct 2011	AP01	Appointment of Mr Juergen Schwarze as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jul 2011	CH01	Director's details changed for Mr Dan Murphy on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Martin Arnold Benedikt Schumacher on 14 July 2011	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Jens Köppen as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Patrick Legro as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Mark Copeland as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Hans Floto as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Stefan Hesse as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Caroline Hutchins as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Dan Murphy as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Dr Klaus Rättig as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Martin Schumacher as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Huw Granville Edwards as a director	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(14 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Jul 2010	CH01	Director's details changed for Mark John Copeland on 19 July 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Allard Sjollema as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(14 pages)
16 Nov 2009	AUD	Auditor's resignation	(1 page)
07 Nov 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)