MADETOBE LTD

Company number 05727735

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009	(2 pages)
30 Mar 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	(2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
26 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
12 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
02 May 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
13 Jul 2007	288a	New director appointed	(1 page)
13 Jul 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
18 Jun 2007	287	Registered office changed on 18/06/07 from: first floor 41 chalton street london NW1 1JD	(1 page)
16 Apr 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Oct 2006	CERTNM	Company name changed nassau LIMITED\certificate issued on 18/10/06	(2 pages)
31 May 2006	288c	Director's particulars changed	(1 page)
02 Mar 2006	NEWINC	Incorporation	(17 pages)