MADDOX INVESTMENTS (UK) LIMITED

Company number 07018036

Date	Type	Description	View / Download
22 Dec 2016	AP01	Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Tapan Shah as a director on 20 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from Unit 2 349C High Road Wood Green London N22 8JA to 54 Conduit Street 4th Floor London W1S 2YY on 22 December 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
22 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(7 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(3 pages)
03 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Ismail Gokmen as a director	(1 page)
16 Jun 2014	AD01	Registered office address changed from , 67 Darwin Court, 16- 24 Gloucester Avenue, London, NW1 7BQ to Unit 2 349C High Road Wood Green London N22 8JA on 16 June 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Tapan Shah as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
01 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
14 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
13 Oct 2010	AD01	Registered office address changed from , 67 Darwin Court, 16-24 Gloucester Avenue, London, NW1 7BQ, United Kingdom to Unit 2 349C High Road Wood Green London N22 8JA on 13 October 2010	(1 page)
13 Oct 2010	AD01	Registered office address changed from , Adam House 14 New Burlington Street, London, W1S 3BQ to Unit 2 349C High Road Wood Green London N22 8JA on 13 October 2010	(1 page)
22 Mar 2010	AD01	Registered office address changed from , 9 Denmark Street, London, WC2H 8LS to Unit 2 349C High Road Wood Green London N22 8JA on 22 March 2010	(2 pages)
14 Sep 2009	NEWINC	Incorporation	(13 pages)