MACQUARIE METERS 1 (UK) LIMITED

Company number 04921203

Date	Type	Description	View / Download
08 Jul 2011	CH01	Director's details changed for Luigi Tricarico on 15 April 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
20 Aug 2010	CH01	Director's details changed for John Alexander Wilson on 20 August 2010	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Jun 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
28 Jun 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
28 Jun 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH01	Director's details changed for John Alexander Wilson on 1 April 2010	(2 pages)
10 Mar 2010	AP01	Appointment of Luigi Tricarico as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
17 Feb 2010	AP01	Appointment of Gaurav Seth as a director	(2 pages)
07 Dec 2009	CH01	Director's details changed for Colin David Chanter on 7 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for John Alexander Wilson on 4 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Garry Andrew Farrell on 3 December 2009	(2 pages)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
12 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
04 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
30 Mar 2009	288a	Secretary appointed dominic tan	(1 page)