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MACQUARIE GP LIMITED

Company number 05488013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Secretary resigned;director resigned
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
19 Jul 2005 287 Registered office changed on 19/07/05 from: 280 grays inn road london WC1X 8EB
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 CERTNM Company name changed audiomode LIMITED\certificate issued on 08/07/05
22 Jun 2005 NEWINC Incorporation