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MADISON CF UK LIMITED

Company number 08393840

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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)
16 May 2014	AP01	Appointment of Mr Pradipkumar Raval as a director	View PDF Appointment of Mr Pradipkumar Raval as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AP01	Appointment of Mr Robert Pines as a director	View PDF Appointment of Mr Robert Pines as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Jorgen Bocklage as a director	View PDF Termination of appointment of Jorgen Bocklage as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	AP01	Appointment of Mr Mark David Mayhew as a director	View PDF Appointment of Mr Mark David Mayhew as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2014	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 4 March 2014	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 4 March 2014 - link opens in a new window - 1 page (1 page)
13 May 2013	CH01	Director's details changed for Mrs Jennifer Nellany on 13 May 2013	View PDF Director's details changed for Mrs Jennifer Nellany on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr David Michael Cautin on 13 May 2013	View PDF Director's details changed for Mr David Michael Cautin on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for Mr Jorgen Bocklage on 13 May 2013	View PDF Director's details changed for Mr Jorgen Bocklage on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH03	Secretary's details changed for Mrs Jennifer Nellany on 13 May 2013	View PDF Secretary's details changed for Mrs Jennifer Nellany on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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