MADDOX CLUB LIMITED

Company number 03507234

Date	Type	Description	View / Download
21 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2008	363a	Return made up to 10/02/08; full list of members	(5 pages)
20 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
31 Aug 2007	MISC	Section 394	(1 page)
18 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
30 May 2007	AUD	Auditor's resignation	(1 page)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2007	288a	New secretary appointed	(1 page)
30 May 2007	288a	New director appointed	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	287	Registered office changed on 30/05/07 from: first floor, 43 conduit street, london, W1R 9FB	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2007	CERTNM	Company name changed noble rot LIMITED\certificate issued on 21/03/07	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2007	AAMD	Amended accounts made up to 31 March 2006	(7 pages)
06 Mar 2007	88(2)R	Ad 10/11/06--------- £ si 202@1	(2 pages)
02 Mar 2007	363a	Return made up to 10/02/07; full list of members	(6 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
19 Jan 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New director appointed	(1 page)