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MAN MASH LIMITED

Company number 02772394

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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)
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 TM02 Termination of appointment of Andrew Roberts as a secretary
30 Nov 2009 CH01 Director's details changed for Jonathan Neil Walters on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Mr Jonathan Mark Howitt on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Nicholas Michael Taylor on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Stephen Anthony Clough on 1 October 2009
13 Nov 2009 CH01 Director's details changed for George Edmund Richard Wood on 1 October 2009
07 Jul 2009 AA Full accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members
12 May 2009 288a Director appointed stephen anthony clough
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 88(2) Ad 26/03/09\usd si 40000000@1=40000000\usd ic 100000000/140000000\
07 Apr 2009 88(2) Ad 24/03/09\usd si 93020000@1=93020000\usd ic 6980000/100000000\
07 Apr 2009 123 Nc inc already adjusted 24/03/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 288a Secretary appointed andrew james roberts
04 Feb 2009 288b Appointment terminated secretary barry wakefield
02 Oct 2008 AA Full accounts made up to 31 March 2008
01 Oct 2008 288a Director appointed jonathan mark howitt
01 Oct 2008 288a Director appointed jonathan neil walters
01 Oct 2008 288a Director appointed nicholas michael taylor
01 Oct 2008 288a Director appointed george edmund richard wood
01 Oct 2008 288b Appointment terminated director alexander lowe
01 Oct 2008 288b Appointment terminated director nicholas wood
21 Aug 2008 288b Appointment terminated director michael lozowski