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MADRE LTD

Company number 06947412

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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)
02 Nov 2011	AAMD	Amended accounts made up to 29 December 2010	View PDF Amended accounts made up to 29 December 2010 - link opens in a new window - 10 pages (10 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 1 July 2011	View PDF Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 1 July 2011 - link opens in a new window - 1 page (1 page)
27 Mar 2011	AA	Accounts for a dormant company made up to 29 December 2010	View PDF Accounts for a dormant company made up to 29 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AD01	Registered office address changed from 3 Lambrook Terrace London SW6 6TF United Kingdom on 11 November 2010	View PDF Registered office address changed from 3 Lambrook Terrace London SW6 6TF United Kingdom on 11 November 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 29 December 2010	View PDF Current accounting period extended from 30 June 2010 to 29 December 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Miss Laurene Marvillet on 29 June 2010	View PDF Director's details changed for Miss Laurene Marvillet on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH03	Secretary's details changed for Miss Laurene Marvillet on 29 June 2010	View PDF Secretary's details changed for Miss Laurene Marvillet on 29 June 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 January 2010	View PDF Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 January 2010 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from 324 Sullivan Court Peterborough Road London Fulham SW6 3BZ United Kingdom on 2 November 2009	View PDF Registered office address changed from 324 Sullivan Court Peterborough Road London Fulham SW6 3BZ United Kingdom on 2 November 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Director appointed miss laurene marie marvillet	View PDF Director appointed miss laurene marie marvillet - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director victor marvillet	View PDF Appointment terminated director victor marvillet - link opens in a new window - 1 page (1 page)
29 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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