MADVENTURE INTERNATIONAL LIMITED

Company number 05060072

Date	Type	Description	View / Download
13 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Elaine Lawler as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Liam Andrew Mcgough as a director	(2 pages)
22 Jul 2013	AP03	Appointment of Mr John Lawler as a secretary	(1 page)
22 Jul 2013	TM02	Termination of appointment of Elaine Lawler as a secretary	(1 page)
07 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
27 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AP03	Appointment of Mrs Elaine Frances Lawler as a secretary	(1 page)
17 Aug 2010	TM02	Termination of appointment of Stephen Percival as a secretary	(1 page)
17 Aug 2010	TM01	Termination of appointment of Stephen Percival as a director	(1 page)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
12 Jul 2010	AP01	Appointment of Mr John Lawler as a director	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
12 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH01	Director's details changed for Mr Stephen Allan Percival on 2 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mrs Elaine Frances Lawler on 2 March 2010	(2 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from floor 2 1 pink lane newcastle upon tyne tyne and wear NE1 5DW united kingdom	(1 page)
20 May 2009	288b	Appointment terminated director john lawler	(1 page)
20 May 2009	288b	Appointment terminated secretary john lawler	(1 page)
20 May 2009	288b	Appointment terminated director benjamin keene	(1 page)
18 May 2009	288a	Secretary appointed mr stephen allan percival	(2 pages)