MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
03 Dec 2012	SH19	Statement of capital on 3 December 2012 GBP 1,000,000.00	(5 pages)
03 Dec 2012	SH20	Statement by directors	(1 page)
03 Dec 2012	CAP-SS	Solvency statement dated 03/12/12	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Christopher Pennie as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 28 April 2012	(25 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Nov 2011	AA	Full accounts made up to 30 April 2011	(27 pages)
05 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/04/2013	(15 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
22 Dec 2010	AA	Full accounts made up to 31 July 2010	(26 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Nov 2010	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Nov 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom	(1 page)
02 Sep 2010	AR01	Annual return made up to 18 July 2010 with bulk list of shareholders	(17 pages)
27 Aug 2010	AP03	Appointment of Mrs Elaine Marriner as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Kirsty Mcshannon as a secretary	(1 page)