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MADPAN ENTERTAINMENTS LIMITED

Company number 07184192

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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)
01 May 2013	CH01	Director's details changed for Mr Frederick Madden on 10 March 2010	View PDF Director's details changed for Mr Frederick Madden on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AP01	Appointment of Miss Anne Patrice Wilson as a director	View PDF Appointment of Miss Anne Patrice Wilson as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AP01	Appointment of Mr Frederick Mark Madden as a director	View PDF Appointment of Mr Frederick Mark Madden as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Mr Duncan Sibbald as a director	View PDF Appointment of Mr Duncan Sibbald as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	AP01	Appointment of Christakis Panayi as a director	View PDF Appointment of Christakis Panayi as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AD01	Registered office address changed from , 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 1 June 2010	View PDF Registered office address changed from , 2nd Floor, 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 1 June 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
24 May 2010	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 24 May 2010	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 24 May 2010 - link opens in a new window - 1 page (1 page)
10 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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