PRODUCT MADNESS (U.K.) LIMITED

Company number 06956635

Date	Type	Description	View / Download
24 Jan 2020	PSC07	Cessation of James Boje as a person with significant control on 31 December 2019	(1 page)
24 Jan 2020	PSC07	Cessation of Maureen Sweeny as a person with significant control on 31 December 2016	(1 page)
22 Jan 2020	AP01	Appointment of Michael Bernard Lang as a director on 31 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2020.	(2 pages)
21 Jan 2020	AP03	Appointment of Peter Rodovitis as a secretary on 31 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of James Pears Boje as a director on 31 December 2019	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
04 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
12 Jul 2017	TM01	Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016	(1 page)
11 Jul 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
13 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
23 May 2016	MR01	Registration of charge 069566350002, created on 19 May 2016	(4 pages)
24 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(5 pages)
10 Aug 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
25 Jun 2015	AP01	Appointment of Maureen Ann Sweeny as a director on 23 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Trevor John Croker as a director on 23 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Darren Holley as a director on 23 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of James Pears Boje as a director on 23 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director on 30 September 2014	(1 page)
17 Dec 2014	AA	Full accounts made up to 30 September 2013	(13 pages)

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