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MADANO PARTNERSHIP LIMITED

Company number 07858061

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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)
04 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 118.6
11 Jun 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 118.6
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 118.60
18 Sep 2013 AP01 Appointment of Royal Poulin as a director
10 Sep 2013 SH10 Particulars of variation of rights attached to shares
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 SH08 Change of share class name or designation
10 Sep 2013 AP01 Appointment of Jean-Pierre Vasseur as a director
10 Sep 2013 AP01 Appointment of Ralph Sutton as a director
10 Sep 2013 AP01 Appointment of Valerie Beauregard as a director
10 Sep 2013 SH02 Sub-division of shares on 1 July 2013
10 Sep 2013 SH02 Sub-division of shares on 1 July 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Matthew Moth on 23 November 2012
27 Dec 2012 CH01 Director's details changed for Mr Andrew Ian Eymond on 23 November 2012
24 Dec 2012 CH01 Director's details changed for Mr Michael Evans on 29 March 2012
10 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
29 Mar 2012 CH01 Director's details changed for Mr Michael Evans on 29 March 2012
23 Nov 2011 NEWINC Incorporation