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MUMSNET LIMITED

Company number 03951486

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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)
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company share sub division 26/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
02 May 2013 CH01 Director's details changed for Carolyn Longton on 1 October 2009
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Jan 2011 SH06 Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 1,000
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 SH03 Purchase of own shares.
20 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Carolyn Longton on 13 May 2010
13 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Carolyn Longton on 1 January 2010
13 May 2010 CH01 Director's details changed for Justine Roberts on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 20/03/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 287 Registered office changed on 12/09/2008 from 11 furlong road london N7 8LS
15 Apr 2008 363a Return made up to 20/03/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 20/03/07; full list of members