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MAD PRODUCTIONS (SALES) LTD

Company number 05061298

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