MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 42,494,515.00	(5 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 40,469,515.00	(5 pages)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(92 pages)
11 Mar 2010	TM01	Termination of appointment of Charles Mcintyre as a director	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Christopher Pennie on 11 March 2010	(2 pages)
11 Mar 2010	CH03	Secretary's details changed for Ms Kirsty Mcshannon on 11 March 2010	(1 page)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
11 Mar 2010	CH01	Director's details changed for Mr Dean James on 11 March 2010	(2 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(67 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Aug 2009	AUD	Auditor's resignation	(1 page)
18 Aug 2009	288c	Director's change of particulars / adam driscoll / 14/08/2009	(1 page)
18 Aug 2009	363a	Return made up to 18/07/09; bulk list available separately	(7 pages)
20 May 2009	288b	Appointment terminated secretary thomas simmons	(1 page)
23 Mar 2009	288a	Secretary appointed kirsty mcshannon	(1 page)
16 Mar 2009	288a	Director appointed christopher pennie	(1 page)
26 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	(68 pages)
20 Feb 2009	88(2)	Ad 23/12/08\gbp si 55000000@0.05=2750000\gbp ic 37644515/40394515\	(2 pages)
17 Feb 2009	288b	Appointment terminated director thomas simmons	(1 page)
13 Feb 2009	88(2)	Capitals not rolled up	(4 pages)
29 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
26 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)