MAMA BRAND PARTNERSHIPS LIMITED

Company number 03510149

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 1	(3 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 23/11/16	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Paul Robert Latham as a director on 12 October 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
01 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	(5 pages)
01 Mar 2016	AD02	Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR England to 59-65 Worship Street London EC2A 2DU	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015	(2 pages)
07 Dec 2015	MR04	Satisfaction of charge 035101490009 in full	(1 page)
07 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)
13 Aug 2015	MR04	Satisfaction of charge 7 in full	(10 pages)
23 Feb 2015	AA	Full accounts made up to 26 April 2014	(19 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,000	(4 pages)