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THE MAD GROUP (HQ) LIMITED

Company number 00188425

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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)
18 Jan 2012 CH03 Secretary's details changed for Charles Elliott on 1 November 2011
12 Sep 2011 SH02 Sub-division of shares on 31 August 2011
12 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 106,001
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 108,500
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 108,500
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 106,001
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Marc Thomas Wray on 14 January 2010
22 Mar 2010 AD02 Register inspection address has been changed
22 Mar 2010 CH01 Director's details changed for Mr Christopher Rodney Grosvenor Timson on 14 January 2010
18 Feb 2010 TM01 Termination of appointment of Mark Elliott as a director
15 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Nov 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
25 May 2006 AA Total exemption small company accounts made up to 31 December 2005