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MADERO INVESTMENTS LIMITED

Company number 07924254

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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)
15 Jul 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 - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 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)
07 Feb 2013	CH01	Director's details changed for Mr Stephen John Rowley on 7 February 2013	View PDF Director's details changed for Mr Stephen John Rowley on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH01	Director's details changed for Mr Kristopher Stephen Rowley on 25 January 2013	View PDF Director's details changed for Mr Kristopher Stephen Rowley on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 June 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	CH01	Director's details changed for Mr Kristopher Stephen Rowley on 24 February 2012	View PDF Director's details changed for Mr Kristopher Stephen Rowley on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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