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92 MADELEY ROAD LIMITED

Company number 08780651

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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)
22 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 7	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 7 - link opens in a new window - 11 pages (11 pages)
22 Dec 2015	AD01	Registered office address changed from Flat 2 92 Madeley Road London W5 2LX to Flat 7 92 Madeley Road London W5 2LX on 22 December 2015	View PDF Registered office address changed from Flat 2 92 Madeley Road London W5 2LX to Flat 7 92 Madeley Road London W5 2LX on 22 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CH01	Director's details changed for Maria Roberta Burns on 1 November 2015	View PDF Director's details changed for Maria Roberta Burns on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Mr Jaiman Taylor as a director on 16 July 2015	View PDF Appointment of Mr Jaiman Taylor as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Joshua Glanville as a director on 16 July 2015	View PDF Termination of appointment of Joshua Glanville as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CH03	Secretary's details changed for Alexander Philip Greiner on 1 November 2015	View PDF Secretary's details changed for Alexander Philip Greiner on 1 November 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 5 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 5 April 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 7 - link opens in a new window - 11 pages (11 pages)
09 Dec 2014	AP01	Appointment of Joshua Glanville as a director on 1 November 2014	View PDF Appointment of Joshua Glanville as a director on 1 November 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	TM01	Termination of appointment of Julia Melinek as a director on 1 November 2014	View PDF Termination of appointment of Julia Melinek as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Barry Roy Butler on 1 December 2013	View PDF Director's details changed for Mr Barry Roy Butler on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for John Bergan on 17 June 2014	View PDF Director's details changed for John Bergan on 17 June 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 7	View PDF Incorporation Statement of capital on 2013-11-19 GBP 7 - link opens in a new window - 25 pages (25 pages)

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