MADRANGE UK LIMITED

Company number 03975766

Date	Type	Description	View / Download
16 May 2008	288b	Appointment Terminated Director jean madrangeas	(1 page)
16 May 2008	288b	Appointment Terminated Secretary xavier picard	(1 page)
08 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
08 May 2008	190	Location of debenture register	(1 page)
08 May 2008	353	Location of register of members	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Jul 2007	363s	Return made up to 18/04/07; no change of members	(6 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: c/0 natexis pramex uk LIMITED capital house 85 king william st london EC4N 7BL	(1 page)
22 Jan 2007	AUD	Auditor's resignation	(1 page)
21 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
01 Jun 2006	363s	Return made up to 18/04/06; full list of members	(6 pages)
01 Jun 2006	363(288)	Secretary resigned
01 Jun 2006	288a	New secretary appointed	(2 pages)
03 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(11 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 76 cannon street london EC4N 6AE	(1 page)
22 Jul 2005	363s	Return made up to 18/04/05; full list of members	(6 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
11 May 2004	363s	Return made up to 18/04/04; full list of members	(6 pages)
02 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Apr 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
25 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document