MAAD TOYS LTD

Company number 08136377

Date	Type	Description	View / Download
08 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
22 Jul 2016	AD01	Registered office address changed from Mazars the Lexicon Mount Street Manchester M2 5NT to Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 22 July 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	(4 pages)
09 Mar 2016	TM01	Termination of appointment of David Kupse as a director on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Marc Sivner as a director on 9 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Alexander Samuel Lazarus as a director on 9 March 2016	(1 page)
09 Mar 2016	TM02	Termination of appointment of Alexander Samuel Lazarus as a secretary on 9 March 2016	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
25 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000	(7 pages)
21 Nov 2014	AD01	Registered office address changed from C/O Shacter Cohen Bor 31 Sackville Street Manchester M1 3LZ to Mazars the Lexicon Mount Street Manchester M2 5NT on 21 November 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(7 pages)
02 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
25 Jul 2014	AA	Total exemption full accounts made up to 31 July 2013	(8 pages)
01 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1,000	(7 pages)
28 Feb 2013	CH01	Director's details changed for Alex Lazarus Samuel on 28 February 2013	(2 pages)
28 Feb 2013	CH03	Secretary's details changed for Alex Lazarus Samuel on 28 February 2013	(1 page)
28 Feb 2013	CH01	Director's details changed for David Kupje on 28 February 2013	(2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,000	(3 pages)
30 Oct 2012	AP01	Appointment of Mr Marc Sivner as a director	(2 pages)
19 Oct 2012	AP01	Appointment of David Kupje as a director	(3 pages)
18 Sep 2012	AP01	Appointment of Alan Douglas Smith as a director	(3 pages)
10 Jul 2012	NEWINC	Incorporation	(37 pages)