M.A.D. ASSOCIATES LIMITED

Company number 05206583

Date	Type	Description	View / Download
26 Sep 2010	CH01	Director's details changed for Michael George Deacon on 16 August 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 100	(2 pages)
09 Nov 2009	88(2)	Capitals not rolled up	(2 pages)
22 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
09 Dec 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
05 Jun 2008	288b	Appointment terminated director dillon sansom	(1 page)
29 Feb 2008	88(2)	Ad 22/02/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)
07 Sep 2007	363s	Return made up to 16/08/07; full list of members	(7 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
28 Sep 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
29 Mar 2006	AA	Accounts for a dormant company made up to 31 August 2005	(2 pages)
19 Sep 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	288a	New secretary appointed	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	287	Registered office changed on 27/08/04 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
16 Aug 2004	NEWINC	Incorporation	(12 pages)