MADISON VENTURES LIMITED

Company number 04044058

Date	Type	Description	View / Download
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Sep 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2007	AA	Group of companies' accounts made up to 31 October 2006	(21 pages)
17 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
24 Dec 2004	AA	Full accounts made up to 31 October 2004	(13 pages)
23 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
03 Aug 2004	AA	Full accounts made up to 31 October 2003	(13 pages)
07 Apr 2004	88(2)R	Ad 10/02/04--------- £ si 199@1=199 £ ic 1/200	(2 pages)
07 Apr 2004	123	Nc inc already adjusted 10/02/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 2003	AA	Full accounts made up to 31 October 2002	(11 pages)