MADDIESTAR LIMITED

Company number 07566268

Date	Type	Description	View / Download
04 Mar 2015	AP01	Appointment of Mr James Patrick David Cadman as a director on 12 February 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Nick Sreevalsan as a director on 12 February 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Mr Simon Miles Johnson as a director on 12 February 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Martin John Hile as a director on 12 February 2015	(3 pages)
19 Feb 2015	MR01	Registration of charge 075662680001, created on 12 February 2015	(34 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
11 Apr 2014	AR01	Annual return made up to 16 March 2014 Statement of capital on 2014-04-11 GBP 5,746	(14 pages)
28 Mar 2014	TM01	Termination of appointment of John Pearce as a director	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Andrew Pearce on 7 July 2013	(3 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(22 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 June 2013 GBP 5,746	(4 pages)
10 Jul 2013	SH08	Change of share class name or designation	(2 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 5,746	(4 pages)
10 Jul 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(14 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(22 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
15 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(14 pages)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)