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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)
05 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
15 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 AD02 Register inspection address has been changed
22 Dec 2010 AA Full accounts made up to 31 July 2010
26 Aug 2010 AP03 Appointment of Mrs Elaine Marriner as a secretary
26 Aug 2010 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Apr 2010 AA Full accounts made up to 31 July 2009
30 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
29 Mar 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Adam Charles Driscoll on 12 February 2010
29 Mar 2010 AP01 Appointment of Mr Simon Richard Fox as a director
11 Mar 2010 CH01 Director's details changed for Mr Dean James on 11 March 2010
11 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
18 Aug 2009 MISC Auditors resignation
06 Aug 2009 AA Full accounts made up to 31 July 2008
20 May 2009 288b Appointment terminated director thomas simmons
06 May 2009 363a Return made up to 13/02/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
26 Mar 2009 288a Director appointed dean james
21 Jul 2008 288b Appointment terminated director jason bick
20 Mar 2008 CERTNM Company name changed channelfly enterprises LIMITED\certificate issued on 20/03/08
29 Feb 2008 363a Return made up to 13/02/08; full list of members