MADISON VENTURES LIMITED

Company number 04044058

Date	Type	Description	View / Download
06 May 2014	AD01	Registered office address changed from Partington House Stock Lane Chadderton Oldham OL9 9EY England on 6 May 2014	(1 page)
06 May 2014	CERTNM	Company name changed clarke telecom services LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2014	AP03	Appointment of Mr Kyle David Quinn as a secretary	(2 pages)
12 Mar 2014	TM01	Termination of appointment of John Phythian as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Nigel Newton as a director	(1 page)
12 Mar 2014	TM02	Termination of appointment of John Phythian as a secretary	(1 page)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Nov 2013	CERTNM	Company name changed clarke telecom LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-31	(2 pages)
04 Nov 2013	CONNOT	Change of name notice	(2 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
06 Aug 2013	CH01	Director's details changed for Mr Nigel Ernest Newton on 31 July 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr John Paul Phythian on 4 August 2011	(2 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Feb 2013	SH20	Statement by directors	(1 page)
28 Feb 2013	SH19	Statement of capital on 28 February 2013 GBP 200	(4 pages)
28 Feb 2013	CAP-SS	Solvency statement dated 26/02/13	(2 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2013	AA	Full accounts made up to 31 October 2012	(23 pages)
12 Oct 2012	AD01	Registered office address changed from Power House Senator Point South Boundary Road, Knowsley Industrial Estate, Liverpool Merseyside L33 7RR on 12 October 2012	(1 page)
12 Oct 2012	AP03	Appointment of Mr John Phythian as a secretary	(1 page)
12 Oct 2012	TM02	Termination of appointment of Peter Holliday as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
29 Dec 2011	AA	Full accounts made up to 31 October 2011	(23 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)