MACROPOLITAN LIMITED

Company number 05401565

Date	Type	Description	View / Download
03 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(14 pages)
17 Feb 2011	AP01	Appointment of John Harold Cresswell as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Thomas Bennie as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
16 Sep 2010	CH01	Director's details changed for Joshua Mchutchison on 16 August 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(14 pages)
30 Mar 2010	AP01	Appointment of Joshua Mchutchison as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Paul Stratton as a director	(1 page)
21 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
20 Aug 2009	288a	Director appointed paul graham stratton	(3 pages)
13 Aug 2009	288b	Appointment terminated director michael pitt	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Aug 2009	128(3)	Statement of rights variation attached to shares	(2 pages)
12 Aug 2009	288a	Secretary appointed william michael giles	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary thomas o'connor	(1 page)
29 Jul 2009	288b	Appointment terminated director peter douglas	(1 page)
22 Apr 2009	363a	Return made up to 23/03/09; full list of members	(7 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
31 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
04 Jul 2008	288a	Director appointed michael john pitt	(3 pages)
19 May 2008	288b	Appointment terminated director peter harbison	(1 page)
21 Apr 2008	363a	Return made up to 23/03/08; full list of members	(10 pages)
10 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288a	New director appointed	(4 pages)