Advanced company searchLink opens in new window

MAMA BRAND PARTNERSHIPS LIMITED

Company number 03510149

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2008 353 Location of register of members
28 Feb 2008 190 Location of debenture register
07 Feb 2008 AA Full accounts made up to 31 July 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 287 Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
13 Aug 2007 288a New secretary appointed
09 Aug 2007 288a New director appointed
08 Aug 2007 288b Secretary resigned;director resigned
26 Feb 2007 363a Return made up to 13/02/07; full list of members
15 Feb 2007 AA Full accounts made up to 31 July 2006
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 363a Return made up to 13/02/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: 59-61 farringdon road london EC1M 3JB
22 Feb 2006 353 Location of register of members
22 Feb 2006 190 Location of debenture register
04 Jan 2006 AA Full accounts made up to 31 July 2005
11 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 288c Secretary's particulars changed;director's particulars changed
31 Aug 2005 122 Conso 29/07/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution