MAD FOUNDATION LIMITED

Company number 03942052

Date	Type	Description	View / Download
26 Mar 2009	363a	Annual return made up to 07/03/09	(3 pages)
26 Mar 2009	288c	Director's change of particulars / vincent woods / 10/03/2008	(1 page)
26 Mar 2009	288c	Director's change of particulars / timothy guinan / 01/09/2008	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from the old casino 1-4 forth lane newcastle upon tyne tyne & wear NE1 5HX	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
20 May 2008	CERTNM	Company name changed madventurer foundation LIMITED\certificate issued on 21/05/08	(2 pages)
19 Mar 2008	363a	Annual return made up to 07/03/08	(3 pages)
25 Jul 2007	CERTNM	Company name changed mad foundation LIMITED\certificate issued on 25/07/07	(2 pages)
06 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/10/07	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
03 Apr 2007	363s	Annual return made up to 07/03/07	(5 pages)
06 Jul 2006	288a	New director appointed	(2 pages)
06 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2006	363s	Annual return made up to 07/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: hawthorn house forth banks newcastle upon tyne tyne & wear NE1 3SG	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Annual return made up to 07/03/05	(5 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)