MADDOX CONSULTING LIMITED

Company number 04243033

Date	Type	Description	View / Download
19 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Jan 2014	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom on 24 January 2014	(1 page)
05 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
05 Jul 2013	CH01	Director's details changed for Mr Augusto Viansson Ponte on 1 March 2013	(2 pages)
05 Jul 2013	CH03	Secretary's details changed for Mr Augusto Viansson Ponte on 1 March 2013	(2 pages)
05 Jul 2013	AD02	Register inspection address has been changed from C/O Maddox Consulting 44 Wardour Street London W1D 6QZ United Kingdom	(1 page)
28 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
16 Aug 2011	AP03	Appointment of Mr Augusto Viansson Ponte as a secretary	(1 page)
16 Aug 2011	AP01	Appointment of Mr Augusto Viansson Ponte as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Rebecca Mcphee as a director	(1 page)
16 Aug 2011	TM02	Termination of appointment of Rebecca Mcphee as a secretary	(1 page)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jul 2010	CH01	Director's details changed for Anthony Albert Davis on 28 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Rebecca Mcphee on 28 June 2010	(2 pages)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
21 Jul 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)