MAD PRODUCTIONS (SALES) LTD

Company number 05061298

Date	Type	Description	View / Download
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Apr 2008	288a	Director appointed david john william ferguson	(2 pages)
29 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
21 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Apr 2007	363s	Return made up to 02/03/07; full list of members	(7 pages)
25 Mar 2007	88(2)R	Ad 30/06/06--------- £ si 99@1=99 £ ic 200/299	(2 pages)
01 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: springpark house, basing view basingstoke hampshire RG21 4HG	(1 page)
29 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
15 Aug 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2005	288a	New secretary appointed	(2 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
06 Jun 2005	CERTNM	Company name changed sold on sound LIMITED\certificate issued on 06/06/05	(2 pages)
17 Mar 2005	363s	Return made up to 02/03/05; full list of members	(6 pages)
19 May 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
19 May 2004	88(2)R	Ad 20/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 May 2004	288a	New secretary appointed	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)