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MACRO (THE AMERICAS) LIMITED

Company number 06910338

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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)
07 Sep 2012 CH01 Director's details changed for Mr Rosario Abbate on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 28 August 2012
30 May 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 Aug 2011 TM01 Termination of appointment of Andrew Smart as a director
08 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Alison Hartigan as a director
15 Apr 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 TM01 Termination of appointment of Gary Youngs as a director
15 Dec 2010 CH01 Director's details changed for Mr Rosario Abbate on 15 January 2010
05 Nov 2010 CH03 Secretary's details changed for Jarlath Delphene Herbert on 29 August 2010
23 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AP01 Appointment of Mr Andrew Michael Smart as a director
08 Jul 2009 288a Director appointed mr rosario abbate
02 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
02 Jun 2009 288a Director appointed mrs alison hartigan
02 Jun 2009 288a Director appointed mr gary spencer youngs
02 Jun 2009 288a Director appointed mr jonathan mark holmes
19 May 2009 NEWINC Incorporation