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MADD GEAR UK LIMITED

Company number 07355585

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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 Jul 2014	TM01	Termination of appointment of Nigel Scarr as a director	View PDF Termination of appointment of Nigel Scarr as a director - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 7 September 2012	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Mr Richard James Birchwood on 1 June 2012	View PDF Director's details changed for Mr Richard James Birchwood on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012	View PDF Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 11 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	CH01	Director's details changed for Mr Richard James Birchwood on 1 October 2011	View PDF Director's details changed for Mr Richard James Birchwood on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Mr Richard James Birchwood as a director	View PDF Appointment of Mr Richard James Birchwood as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AD01	Registered office address changed from Motorpoint Fenny Bridges Honiton Devon EX14 3BG United Kingdom on 2 December 2011	View PDF Registered office address changed from Motorpoint Fenny Bridges Honiton Devon EX14 3BG United Kingdom on 2 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	CH01	Director's details changed for Nigel Victor Scarr on 24 August 2011	View PDF Director's details changed for Nigel Victor Scarr on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2010	CERTNM	Company name changed madd uk LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-01	View PDF Company name changed madd uk LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-01 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 400	View PDF Statement of capital following an allotment of shares on 10 September 2010 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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MADD GEAR UK LIMITED

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