MADIC TECHNOLOGIES LIMITED

Company number 07427651

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(6 pages)
01 Dec 2014	CH01	Director's details changed	(2 pages)
23 Oct 2014	CH01	Director's details changed	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Lee Papper on 23 October 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Thomas James Ellicock on 23 October 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from 3-5 Stables Wrest Park Silsoe Bedford MK45 4HS to Haddenham House 500 Goldington Road Bedford MK41 0DX on 23 October 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
12 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2014	MR01	Registration of charge 074276510002	(40 pages)
26 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Feb 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Ronald Haacke as a director	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Apr 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
21 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
23 Jun 2011	AD01	Registered office address changed from C/O Daniels & Co 1 the Court Yard Campus Way, Gillingham Business Park Gillingham Kent ME8 0NZ United Kingdom on 23 June 2011	(1 page)
23 Jun 2011	AP01	Appointment of Mr Lee Papper as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Thomas James Ellicock as a director	(2 pages)
21 Jun 2011	TM01	Termination of appointment of William Daniels as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of Christine Daniels as a secretary	(1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 100	(3 pages)
09 Jun 2011	AP03	Appointment of Mrs Christine Mary Daniels as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Christine Daniels as a director	(1 page)

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