- Company Overview for MAMA NEW MUSIC LIMITED (01600521)
- Filing history for MAMA NEW MUSIC LIMITED (01600521)
- People for MAMA NEW MUSIC LIMITED (01600521)
- Charges for MAMA NEW MUSIC LIMITED (01600521)
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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) |
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29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire WR1 2JG | |
21 Sep 2007 | 225 | Accounting reference date shortened from 31/12/07 to 09/08/07 | |
21 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 288a | New director appointed | |
21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 35-36 grosvenor street, london, W1K 4QX | |
10 Sep 2007 | 288a | New secretary appointed | |
21 Aug 2007 | 288b | Director resigned | |
21 Aug 2007 | 288b | Director resigned | |
21 Aug 2007 | 288b | Director resigned | |
21 Aug 2007 | 288b | Director resigned | |
21 Aug 2007 | 288b | Secretary resigned | |
21 Aug 2007 | 88(2)R | Ad 08/08/07--------- £ si 1@.01 £ ic 1296/1296 | |
21 Aug 2007 | RESOLUTIONS |
Resolutions
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30 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Jul 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Apr 2007 | 288b | Director resigned | |
09 Jan 2007 | 363a | Return made up to 17/12/06; full list of members | |
09 Jan 2007 | 190 | Location of debenture register | |
09 Jan 2007 | 353 | Location of register of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 |