MADETOBE LTD

Company number 05727735

Date	Type	Description	View / Download
29 Mar 2016	CH04	Secretary's details changed for City Secretaries Limited on 17 March 2014	(1 page)
08 Feb 2016	AP01	Appointment of Mr William Edward Justice as a director on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Dennis Raymond Cook as a director on 8 February 2016	(1 page)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
29 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(3 pages)
23 May 2014	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 23 May 2014	(1 page)
23 May 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 May 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(3 pages)
16 Oct 2013	AP04	Appointment of City Secretaries Limited as a secretary	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Margaret Murphy as a director	(1 page)
16 Oct 2013	TM01	Termination of appointment of Heathbrooke Directors Limited as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	(1 page)
16 Oct 2013	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 16 October 2013	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
04 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
27 Dec 2012	AP01	Appointment of Mrs Margaret Murphy as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
03 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
10 May 2010	AP01	Appointment of Ms Christina Cornelia Van Den Berg as a director	(2 pages)