MADEIRA MANAGEMENT INTERNATIONAL PLC

Company number 02696260

Date	Type	Description	View / Download
30 Dec 2008	287	Registered office changed on 30/12/2008 from 4TH floor 3 tenterden street hanover square london U.k wis itd	(1 page)
09 Dec 2008	288a	Director appointed valerie bernadette esparon	(2 pages)
09 Dec 2008	288b	Appointment terminated director tania benoiton	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
05 Apr 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
02 Apr 2008	288a	Director appointed tania marie-cecile benoiton	(1 page)
01 Apr 2008	288b	Appointment terminated director marie lee kim koon	(1 page)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
03 Apr 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
08 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
23 Mar 2006	363a	Return made up to 06/03/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
17 Oct 2005	288a	New director appointed	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
16 May 2005	363s	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/05 363(190) ‐ Location of debenture register address changed	(3 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
27 Apr 2004	363a	Return made up to 06/03/04; full list of members	(5 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
21 Mar 2003	363a	Return made up to 06/03/03; full list of members	(5 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 1ST floor 72 new bond street london W1S 1RR	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288b	Director resigned	(2 pages)
29 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)