MADDISON 64 LIMITED

Company number 04879924

Date	Type	Description	View / Download
14 May 2007	353	Location of register of members	(1 page)
16 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)
12 Mar 2007	288a	New secretary appointed	(1 page)
07 Feb 2007	363s	Return made up to 28/08/06; full list of members	(16 pages)
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)
10 Feb 2006	363s	Return made up to 28/08/05; full list of members	(14 pages)
10 Feb 2006	363(288)	Director's particulars changed
02 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
28 Oct 2004	363s	Return made up to 28/08/04; full list of members	(13 pages)
28 Oct 2004	363(288)	Director's particulars changed
28 Oct 2004	363(353)	Location of register of members address changed
19 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 05/04/04	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	NEWINC	Incorporation	(14 pages)