MADELEINE FASHION LIMITED

Company number 05921772

Date	Type	Description	View / Download
11 Oct 2011	TM01	Termination of appointment of Christoph Willmes as a director	(2 pages)
11 Oct 2011	AD01	Registered office address changed from Ground Floor North Quay House Sutton Harbour Plymouth Devon PL6 6RN on 11 October 2011	(2 pages)
09 Sep 2011	TM02	Termination of appointment of James Johnson Ferguson as a secretary	(2 pages)
09 Sep 2011	AD01	Registered office address changed from Hamilton House 9 Hucknall Road Nottingham Notts NG5 1AE on 9 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
07 Sep 2011	TM02	Termination of appointment of James Johnson Ferguson as a secretary	(1 page)
12 Nov 2010	AA	Full accounts made up to 30 September 2010	(15 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Till Oestereich on 1 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Christoph Willmes on 1 September 2010	(2 pages)
11 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 200,000	(2 pages)
06 Oct 2009	MISC	123 increase cap by 199000 beyond 1000	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from hamilton house 9 hucknall road nottingham notts NG5 1AE	(1 page)
24 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Oct 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 34 hemberton road london SW9 9LJ	(1 page)
14 May 2008	288a	Director appointed till oestereich	(1 page)
18 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
28 Sep 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
01 Sep 2006	NEWINC	Incorporation	(16 pages)