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MAMA BRAND PARTNERSHIPS LIMITED

Company number 03510149

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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)
28 Jan 2015 TM01 Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014
22 May 2014 CERTNM Company name changed music and media solutions group LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-04-24
19 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-24
19 May 2014 CONNOT Change of name notice
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10,000
13 Feb 2014 AD04 Register(s) moved to registered office address
28 Jan 2014 TM01 Termination of appointment of Dean James as a director
23 Jan 2014 AA Full accounts made up to 27 April 2013
31 Dec 2013 MR01 Registration of charge 035101490009
02 May 2013 AP01 Appointment of Mr Gary Ezard as a director
02 May 2013 AP01 Appointment of Ms Kirsty Mcshannon as a director
27 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Elaine Marriner as a secretary
20 Dec 2012 TM01 Termination of appointment of Trevor Moore as a director
20 Dec 2012 AP01 Appointment of Rory Bett as a director
13 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Sep 2012 AA Full accounts made up to 28 April 2012
11 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director
10 Sep 2012 TM01 Termination of appointment of Simon Fox as a director
27 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 30 April 2011