THE MADISON DRINKS COMPANY LIMITED

Company number 03229833

Date	Type	Description	View / Download
04 Nov 2015	TM01	Termination of appointment of Toni William Mancer as a director on 30 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Annette Helen Mancer as a director on 30 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Kerry Michael as a director on 30 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Pantelis Christoforou as a director on 30 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Georgios Georghiou as a director on 30 October 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Annette Mancer as a secretary on 30 October 2015	(1 page)
04 Nov 2015	AD01	Registered office address changed from Unit 2 Thames Road London E16 2EZ to Unit 3 Venus House 62 Garman Road London N17 0UT on 4 November 2015	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 10,000	(5 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000	(5 pages)
20 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 Feb 2012	AP03	Appointment of Mrs Annette Mancer as a secretary	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Neil Cotton as a director	(1 page)
21 Nov 2011	TM02	Termination of appointment of Neil Cotton as a secretary	(1 page)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
16 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
24 Aug 2010	CH01	Director's details changed for Toni Mancer on 26 July 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Annette Helen Mancer on 26 July 2010	(2 pages)