- Company Overview for MADENA PUBLISHING LIMITED (03194216)
- Filing history for MADENA PUBLISHING LIMITED (03194216)
- People for MADENA PUBLISHING LIMITED (03194216)
- More for MADENA PUBLISHING LIMITED (03194216)
| 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) |
|---|---|---|---|
| 03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Jun 2014 | CH01 | Director's details changed for Mrs Miranda Oates on 18 June 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 19 Jul 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
| 05 Jul 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 | |
| 02 Jul 2013 | AD01 | Registered office address changed from Eaton House 39 Lower Richmond Road London SW15 1ET on 2 July 2013 | |
| 02 Jul 2013 | TM02 | Termination of appointment of Miranda Oates as a secretary | |
| 02 Jul 2013 | AP03 | Appointment of Mr Nicholas John Marcus Kemp as a secretary | |
| 27 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 3 May 2011 with full list of shareholders | |
| 06 May 2011 | TM01 | Termination of appointment of Terence Oates as a director | |
| 06 May 2011 | TM01 | Termination of appointment of Nichola Sayer-Wade as a director | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 3 May 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Nichola Jane Sayer-Wade on 1 May 2010 | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 05 May 2009 | 363a | Return made up to 03/05/09; full list of members | |
| 25 Mar 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 15 May 2008 | 363a | Return made up to 03/05/08; full list of members | |
| 08 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 09 May 2007 | 363a | Return made up to 03/05/07; full list of members | |
| 22 Mar 2007 | AA | Total exemption full accounts made up to 30 June 2006 |