- Company Overview for MAMBI GAMES LIMITED (02898420)
- Filing history for MAMBI GAMES LIMITED (02898420)
- People for MAMBI GAMES LIMITED (02898420)
- Charges for MAMBI GAMES LIMITED (02898420)
- More for MAMBI GAMES LIMITED (02898420)
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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02 Feb 1999 | AA | Full accounts made up to 31 December 1997 | |
30 Oct 1998 | 288b |
Director resigned
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|
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
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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
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Request DocumentResolutions |
23 May 1994 | RESOLUTIONS |
Resolutions
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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 |