MONDAGO LIMITED

Company number 04093676

Date	Type	Description	View / Download
16 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,090	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The directors be and are permitted to excercisetheir power under section 175 of the 2006 act to authorise directors conflict. That article 8 shall not apply to any issue made within 28 days of the date of this resolution 07/05/2014 RES12 ‐ Resolution of varying share rights or name	(15 pages)
29 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(6 pages)
21 Oct 2013	AD01	Registered office address changed from Camrascan House Isis Way Peterborough PE2 6QR England on 21 October 2013	(1 page)
21 Oct 2013	AD01	Registered office address changed from C/O 1St Floor 15 Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom on 21 October 2013	(1 page)
20 Oct 2013	CH01	Director's details changed for Mr Francois Roux on 20 October 2013	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
18 Jan 2013	AP01	Appointment of Mr Francois Roux as a director on 17 January 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Robert Cox as a director on 17 January 2013	(2 pages)
13 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
04 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
03 Oct 2011	AD01	Registered office address changed from 25 Lornas Field Peterborough PE7 8AY on 3 October 2011	(1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
04 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
11 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Alexander Eric Rogers on 20 October 2009	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
17 Dec 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
11 Dec 2007	363s	Return made up to 20/10/07; full list of members	(6 pages)