MACRO (ASIA PACIFIC) LIMITED

Company number 07407865

Date	Type	Description	View / Download
28 Aug 2012	AD01	Registered office address changed from Atelier House 64 Pratt Street Camden London NW1 0LF on 28 August 2012	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(7 pages)
23 Aug 2011	TM01	Termination of appointment of Andrew Smart as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Alison Hartigan as a director	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Nov 2010	TM01	Termination of appointment of David Vaughan as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Stephen Pycroft as a director	(1 page)
29 Oct 2010	AP01	Appointment of Mr Stephen Gerard Pycroft as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr David Keith Vaughan as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Jonathan Mark Holmes as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Rosario Abbate as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Andrew Michael Smart as a director	(2 pages)
28 Oct 2010	AP01	Appointment of Mr Peter Brumby as a director	(2 pages)
28 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(17 pages)