MACQUARIE GP2 LIMITED

Company number 05718600

Date	Type	Description	View / Download
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(5 pages)
18 Feb 2014	AP01	Appointment of Justin Alexander Tang as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of David Sumner as a director	(1 page)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
12 Feb 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
22 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	(12 pages)
31 Jul 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 25 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)