MACQUARIE GP LIMITED

Company number 05488013

Date	Type	Description	View / Download
12 Feb 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
01 Aug 2012	CH01	Director's details changed for Robert Michael Alan Thompson on 25 July 2012	(2 pages)
08 Jun 2012	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
05 Apr 2011	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
05 Apr 2011	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
21 Mar 2011	AD01	Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Peter Kirk as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of Ian Learmonth as a director	(1 page)
15 Jul 2010	AP01	Appointment of Anthony John Lewis as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
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 Peter Kirk on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Ian Learmonth on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Dominic Tan on 3 December 2009	(1 page)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
01 Jun 2009	288a	Secretary appointed dominic tan	(1 page)