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MAD SCIENCE LIMITED

Company number 09061509

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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)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	TM01	Termination of appointment of Francesco Marchese as a director on 30 May 2016	View PDF Termination of appointment of Francesco Marchese as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 300	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 300 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 300	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AP01	Appointment of Mr Adam Roy Bishop as a director on 24 April 2015	View PDF Appointment of Mr Adam Roy Bishop as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 May 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 300	View PDF Incorporation Statement of capital on 2014-05-29 GBP 300 - link opens in a new window - 22 pages (22 pages)

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