MAD ROBOT LIMITED

Company number 03610831

Date	Type	Description	View / Download
03 Nov 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
24 Mar 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
17 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
22 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(2 pages)
22 Sep 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
18 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
12 Sep 2002	363s	Return made up to 06/08/02; full list of members	(7 pages)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	CERTNM	Company name changed future entertainment knowledge l imited\certificate issued on 30/05/02	(2 pages)
14 May 2002	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
07 Sep 2001	363s	Return made up to 06/08/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: aberdeen house south road haywards heath west sussex RH16 4M9	(1 page)
31 May 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
21 Aug 2000	363s	Return made up to 06/08/00; no change of members	(7 pages)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 August 1999	(1 page)
24 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
21 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)

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