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MADDOX ARTS LIMITED

Company number 06244946

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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)
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mario Palencia on 11 May 2012
27 Jun 2012 CH03 Secretary's details changed for Elaine Pinkster on 11 May 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mario Palencia on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 11/05/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
21 Jul 2008 288a Secretary appointed elaine pinkster
15 Jul 2008 288b Appointment terminated director juan gonzalez mantero
15 Jul 2008 288b Appointment terminated secretary juan gonzalez mantero
11 Jun 2008 363a Return made up to 11/05/08; full list of members
11 Mar 2008 288b Appointment terminated director david gonzalez de vallejo
10 Mar 2008 288a Director appointed mario palencia
03 Nov 2007 287 Registered office changed on 03/11/07 from: lynwood house, 373/375 station road, harrow middlesex HA1 2AW
03 Nov 2007 88(2)R Ad 11/05/07--------- £ si 999@1=999 £ ic 1/1000
05 Jul 2007 395 Particulars of mortgage/charge
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New secretary appointed;new director appointed