MADDISON 49 LIMITED

Company number 04806591

Date	Type	Description	View / Download
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
14 May 2007	353	Location of register of members	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
31 Jan 2007	288b	Secretary resigned	(1 page)
31 Jan 2007	288a	New secretary appointed	(1 page)
09 Aug 2006	363s	Return made up to 20/06/06; full list of members	(15 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
01 Nov 2005	363s	Return made up to 20/06/05; full list of members	(12 pages)
01 Nov 2005	363(288)	Director's particulars changed
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
21 Jul 2004	363s	Return made up to 20/06/04; full list of members	(12 pages)
21 Jul 2004	363(288)	Director's particulars changed
21 Jul 2004	363(353)	Location of register of members address changed
22 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 05/04/04	(1 page)
06 Dec 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
20 Jun 2003	NEWINC	Incorporation	(14 pages)

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