MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

Date	Type	Description	View / Download
07 Apr 2009	288c	Director's change of particulars / tae song / 19/06/2008	(1 page)
26 Feb 2009	288b	Appointment terminated director john walker	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(34 pages)
02 Feb 2009	288a	Secretary appointed dominic tan	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / james greenfield / 02/01/2009	(1 page)
06 Oct 2008	288b	Appointment terminated secretary robert tallentire	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 26/09/2008	(1 page)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
21 Apr 2008	288b	Appointment terminated director james craig	(1 page)
27 Mar 2008	288a	Director appointed andrew hunter	(4 pages)
20 Mar 2008	288b	Appointment terminated director andrew downe	(1 page)
20 Mar 2008	288b	Appointment terminated director paul plewman	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(31 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288b	Director resigned	(1 page)
30 Apr 2007	363a	Return made up to 31/03/07; full list of members	(4 pages)
30 Apr 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(24 pages)
04 May 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	288a	New director appointed	(3 pages)