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MADEIRA MANAGEMENT INTERNATIONAL PLC

Company number 02696260

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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)
30 Dec 2008 287 Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london U.k wis itd
09 Dec 2008 288a Director appointed valerie bernadette esparon
09 Dec 2008 288b Appointment terminated director tania benoiton
03 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Apr 2008 363a Return made up to 06/03/08; full list of members
02 Apr 2008 288a Director appointed tania marie-cecile benoiton
01 Apr 2008 288b Appointment terminated director marie lee kim koon
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Apr 2007 363a Return made up to 06/03/07; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Mar 2006 363a Return made up to 06/03/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Oct 2005 288a New director appointed
22 Sep 2005 288b Director resigned
16 May 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/05/05
  • 363(190) ‐ Location of debenture register address changed
05 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
27 Apr 2004 363a Return made up to 06/03/04; full list of members
12 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
21 Mar 2003 363a Return made up to 06/03/03; full list of members
17 Mar 2003 287 Registered office changed on 17/03/03 from: 1ST floor 72 new bond street london W1S 1RR
20 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
29 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Jun 2002 288b Director resigned
27 Jun 2002 288b Director resigned