MAMA NEW MUSIC LIMITED

Company number 01600521

Date	Type	Description	View / Download
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2011	(6 pages)
22 Dec 2010	AA	Full accounts made up to 31 July 2010	(14 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2010	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 52	(6 pages)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Dominic Myers as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 51 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
23 Feb 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
17 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(15 pages)
13 Jan 2010	CH01	Director's details changed for Mr Dominic Peter Myers on 16 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Dean James on 16 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adam Charles Driscoll on 16 December 2009	(2 pages)
25 Nov 2009	MG01	Particulars of a mortgage or charge/MG09 / charge no: 50	(13 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 49	(12 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 48	(11 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 47	(11 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2009	AUD	Auditor's resignation	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
07 Jun 2009	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
21 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)

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