MAD FOUNDATION LIMITED

Company number 03942052

Date	Type	Description	View / Download
18 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
27 Mar 2011	AR01	Annual return made up to 7 March 2011 no member list	(4 pages)
27 Mar 2011	AP01	Appointment of Mr Rupert Daniel Anthony Russell Pate as a director	(2 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
03 Sep 2010	TM01	Termination of appointment of Vincent Woods as a director	(1 page)
03 Sep 2010	AP01	Appointment of Mr Andrew Greener as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr James Alan Richardson as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of John Lawler as a director	(1 page)
12 Jul 2010	AP01	Appointment of Mr John Lawler as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
11 Mar 2010	AR01	Annual return made up to 7 March 2010 no member list	(3 pages)
11 Mar 2010	CH01	Director's details changed for Mr Stephen Allan Percival on 7 March 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Stephen Allan Percival on 7 March 2010	(1 page)
11 Mar 2010	CH01	Director's details changed for Vincent Woods on 7 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Robert James Milan on 7 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Thomas Richard Mair on 7 March 2010	(2 pages)
15 Feb 2010	AD01	Registered office address changed from 21 Church Row West Rainton Houghton Le Spring Tyne and Wear DH4 6NR United Kingdom on 15 February 2010	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
22 May 2009	288b	Appointment terminated secretary john lawler	(1 page)
22 May 2009	288b	Appointment terminated director john lawler	(1 page)
22 May 2009	288a	Secretary appointed mr stephen allan percival	(1 page)
22 May 2009	288b	Appointment terminated director timothy guinan	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from floor 2 1 pink lane newcastle upon tyne NE1 5DW	(1 page)
08 Apr 2009	288a	Director appointed mr stephen allan percival	(1 page)
07 Apr 2009	288a	Director appointed mr thomas richard mair	(2 pages)