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FOOTY MAD LIMITED

Company number 07073912

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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)
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr James Duncan Richardson on 16 September 2011
05 Oct 2011 AD01 Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA on 5 October 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 TM01 Termination of appointment of Stephen Heys as a director
08 Mar 2011 TM01 Termination of appointment of Stephen Heys as a director
22 Nov 2010 CH01 Director's details changed for Mr James Duncan Richardson on 19 November 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 Jun 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
19 May 2010 AP01 Appointment of Mr Stephen Heys as a director
17 May 2010 TM01 Termination of appointment of Peter Bibby as a director
11 May 2010 AP01 Appointment of James Duncan Richardson as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 4
28 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 CERTNM Company name changed footy mad football networks LIMITED\certificate issued on 01/12/09
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
01 Dec 2009 CONNOT Change of name notice
23 Nov 2009 AD01 Registered office address changed from , 55 Chorley New Road, Bolton, BL1 4QR, United Kingdom on 23 November 2009
12 Nov 2009 NEWINC Incorporation