MAD MAX LIMITED

Company number 05367681

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)
18 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(3 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
14 Feb 2013	CH01	Director's details changed for Maxwell Ian Horder on 1 January 2013	(2 pages)
15 Oct 2012	AP01	Appointment of Maxwell Ian Horder as a director	(2 pages)
15 Oct 2012	AP03	Appointment of Maxwell Ian Horder as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of Charles Horder as a director	(1 page)
15 Oct 2012	TM02	Termination of appointment of Jacqueline Horder as a secretary	(1 page)
26 Sep 2012	CERTNM	Company name changed ring go LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-02	(2 pages)
26 Sep 2012	CONNOT	Change of name notice	(2 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
26 Aug 2011	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 26 August 2011	(1 page)
26 Aug 2011	CERTNM	Company name changed internet shepherd LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution	(3 pages)
26 Aug 2011	TM02	Termination of appointment of Everett Horder Corporate Services Limited as a secretary	(1 page)
26 Aug 2011	AP03	Appointment of Jacqueline Claire Horder as a secretary	(1 page)
23 Aug 2011	AP01	Appointment of Mr Charles Horder as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of John Imison as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH04	Secretary's details changed for Everett Horder Corporate Services Limited on 15 February 2010	(2 pages)