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MAM SOFTWARE LIMITED

Company number 01797213

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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)
04 Feb 2008 288a New secretary appointed
28 Jan 2008 AA Full accounts made up to 30 June 2007
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New director appointed
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee debenture 18/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 AA Full accounts made up to 30 June 2006
07 Jan 2007 363s Return made up to 31/12/06; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
28 Mar 2006 AA Full accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2006 287 Registered office changed on 05/02/06 from: 1 station road deepcar sheffield south yorkshire S36 2SQ
25 Jan 2006 363s Return made up to 31/12/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 25/01/06
29 Dec 2005 288b Director resigned
09 Nov 2005 395 Particulars of mortgage/charge