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MAMBI GAMES LIMITED

Company number 02898420

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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)
02 Feb 1999 AA Full accounts made up to 31 December 1997
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 May 1998 363s Return made up to 15/02/98; no change of members
05 May 1998 225 Accounting reference date extended from 30/06/97 to 31/12/97
25 May 1997 363s Return made up to 15/02/97; full list of members
25 May 1997 AA Accounts for a small company made up to 30 June 1996
03 Jun 1996 363s Return made up to 15/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 1995 AA Accounts for a small company made up to 30 June 1995
16 May 1995 288 Secretary resigned;new secretary appointed
16 May 1995 363s Return made up to 15/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 225(1) Accounting reference date extended from 28/02 to 30/06
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Request DocumentAccounting reference date extended from 28/02 to 30/06
14 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 88(2)R Ad 25/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/03/94--------- £ si 998@1=998 £ ic 2/1000
23 May 1994 123 Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 May 1994 287 Registered office changed on 11/05/94 from: the bothy cottage st pauls walden whitwell hitchin hertfordshire SG4 8BP
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Request DocumentRegistered office changed on 11/05/94 from: the bothy cottage st pauls walden whitwell hitchin hertfordshire SG4 8BP
28 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
28 Mar 1994 287 Registered office changed on 28/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation