MADISON BROOK (AGENCY) LIMITED

Company number 07135514

Date	Type	Description	View / Download
18 Feb 2014	AP01	Appointment of Mr Adam James Hoskins as a director	(2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Jul 2013	AD01	Registered office address changed from Unit B 20 Western Gateway London E16 1BS United Kingdom on 26 July 2013	(1 page)
23 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
20 Jun 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2013	(11 pages)
22 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
27 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
17 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(12 pages)
14 Dec 2010	CERTNM	Company name changed madison brooks docklands LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(3 pages)
22 Apr 2010	AP03	Appointment of Mr Tiran Bharj as a secretary	(1 page)
12 Apr 2010	AP01	Appointment of Mr Tiran Bharj as a director	(2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Penny Fairbrace as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Penny Fairbrace as a director	(1 page)
26 Jan 2010	NEWINC	Incorporation	(22 pages)

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