MAD AS BIRDS LIMITED

Company number 08883566

Date	Type	Description	View / Download
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
11 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 105	(5 pages)
10 Jun 2016	CH01	Director's details changed for Mr Adrian Paul Shannon on 10 February 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Celyn Barry Allan Jones on 10 February 2016	(2 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 105	(3 pages)
01 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Andrew James Riach as a director on 18 October 2015	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2016	AD01	Registered office address changed from Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 March 2016	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
16 Apr 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(16 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	(3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 85	(3 pages)
05 Mar 2015	AP01	Appointment of Mr Adrian Paul Shannon as a director on 1 July 2014	(2 pages)
06 Feb 2015	AD01	Registered office address changed from 2 Brocket View Acaster Malbis York YO23 2PY United Kingdom to Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 6 February 2015	(1 page)
22 Jul 2014	AP01	Appointment of Mr Celyn Barry Allan Jones as a director on 22 July 2014	(2 pages)
15 Feb 2014	AP01	Appointment of Mr Andrew James Riach as a director	(2 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)