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MANGOTREE ENTERTAINMENT LIMITED

Company number 04084117

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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)
23 Sep 2004 88(2)R Ad 01/08/04-14/09/04 £ si 401@1=401 £ ic 100/501
22 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Mar 2004 123 Nc inc already adjusted 23/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 287 Registered office changed on 05/03/04 from: mulberry house pound lane marlow buckinghamshire SL7 2AQ
16 Feb 2004 CERTNM Company name changed in the gap LIMITED\certificate issued on 16/02/04
02 Dec 2003 363s Return made up to 05/10/03; full list of members
10 Feb 2003 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2002 288a New director appointed
12 Nov 2002 288b Director resigned
12 Nov 2002 287 Registered office changed on 12/11/02 from: broadway house 21 broadway maidenhead berkshire SL6 1NJ
12 Nov 2002 363s Return made up to 05/10/02; full list of members
07 Nov 2002 CERTNM Company name changed blue wave entertainment LIMITED\certificate issued on 07/11/02
05 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
15 Jan 2002 363s Return made up to 05/10/01; full list of members
09 Nov 2000 287 Registered office changed on 09/11/00 from: michael barlow & co mulberry house, pound lane marlow buckinghamshire SL7 2AQ
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Director resigned
17 Oct 2000 288b Secretary resigned
17 Oct 2000 287 Registered office changed on 17/10/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX
17 Oct 2000 288a New director appointed
16 Oct 2000 MA Memorandum and Articles of Association
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000 CERTNM Company name changed blue wave entertainments LIMITED\certificate issued on 11/10/00
05 Oct 2000 NEWINC Incorporation