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MADALAINE INVESTMENT LTD

Company number 08110375

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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)
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Oct 2014 AP01 Appointment of Mr Corrado Verna as a director on 6 October 2014
22 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
19 Mar 2014 AP01 Appointment of Mr Maurizio Ricci as a director
19 Mar 2014 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 19 March 2014
19 Mar 2014 TM01 Termination of appointment of Laurence Adams as a director
18 Mar 2014 CERTNM Company name changed manmeet supershopping place LIMITED\certificate issued on 18/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
17 Sep 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
17 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2012 TM01 Termination of appointment of Manmeet Arora as a director
19 Jun 2012 AD01 Registered office address changed from 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 19 June 2012
19 Jun 2012 AP01 Appointment of Mr Laurence Douglas Adams as a director
19 Jun 2012 NEWINC Incorporation