MACKENZIE HALL DEBT PURCHASE LIMITED

Company number 06004385

Date	Type	Description	View / Download
01 Oct 2013	CH01	Director's details changed for Neal Harris Stern on 1 October 2013	(2 pages)
24 Sep 2013	CH01	Director's details changed for Christopher Barclay Graves on 23 September 2013	(2 pages)
04 Apr 2013	AP04	Appointment of 7Side Secretarial Limited as a secretary	(2 pages)
03 Apr 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 3 April 2013	(1 page)
03 Apr 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
10 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)
26 Sep 2012	TM01	Termination of appointment of Paul Mackenzie as a director	(1 page)
09 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2012	SH08	Change of share class name or designation	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/06/2012	(33 pages)
09 Jul 2012	CC04	Statement of company's objects	(2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Mar 2012	AP01	Appointment of Neal Harris Stern as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Christopher Barclay Graves as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Kevin Paul Stevenson as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Steven David Fredrickson as a director	(3 pages)
16 Mar 2012	CH01	Director's details changed for Mr Paul Mackenzie on 24 January 2012	(3 pages)
16 Mar 2012	CH01	Director's details changed for Mr Peter Francis Fee on 24 January 2012	(3 pages)
12 Mar 2012	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	(3 pages)
14 Feb 2012	TM01	Termination of appointment of John Green Armytage as a director	(2 pages)
14 Feb 2012	TM02	Termination of appointment of Martin Wright as a secretary	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Miguel Rueda Hernando as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Martin Wright as a director	(2 pages)
14 Feb 2012	AD01	Registered office address changed from 17a Curzon Street London W1J 5HS on 14 February 2012	(2 pages)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2011	(20 pages)