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MAMMA MIA OF ITALY LIMITED

Company number 03842443

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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)
24 Apr 2006 363a Return made up to 16/09/05; full list of members
24 Apr 2006 190 Location of debenture register
24 Apr 2006 353 Location of register of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: c/o malcolm reid & co caudle street henfield west sussex BN5 9DQ
07 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 288c Director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 16/09/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Oct 2003 363s Return made up to 16/09/03; full list of members
12 Nov 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Oct 2001 363s Return made up to 16/09/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Jan 2001 88(2)R Ad 24/01/00--------- £ si 19998@1
29 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001 123 £ nc 1000/20000 24/01/00
31 Oct 2000 363s Return made up to 16/09/00; full list of members
27 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
26 Nov 1999 MEM/ARTS Memorandum and Articles of Association
26 Nov 1999 288b Director resigned