MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AA	Full accounts made up to 31 March 2011	(26 pages)
24 May 2011	CH01	Director's details changed for John William Walker on 15 September 2010	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Mar 2011	AD01	Registered office address changed from Level 30 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(2 pages)
11 Dec 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Peter Kirk as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
30 Sep 2010	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
30 Sep 2010	TM02	Termination of appointment of Dominic Tan as a secretary	(1 page)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(8 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(35 pages)
08 Dec 2009	CH01	Director's details changed for John William Walker on 4 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Hunter on 7 December 2009	(2 pages)
05 Dec 2009	CH01	Director's details changed for Robert John Tallentire on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Peter Kirk on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Mr Dominic Tan on 3 December 2009	(1 page)
13 Aug 2009	288a	Director appointed john william walker	(1 page)
07 Aug 2009	288c	Secretary's change of particulars / james greenfield / 31/07/2009	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
05 May 2009	288b	Appointment terminated director tae song	(1 page)
20 Apr 2009	288c	Secretary's change of particulars / dominic tan / 13/04/2009	(1 page)
07 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)