MAMA & COMPANY LIMITED

Company number 04254431

Date	Type	Description	View / Download
02 Jul 2005	288a	New director appointed	(2 pages)
07 Jun 2005	88(2)R	Ad 28/04/05-31/05/05 £ si 7006500@.05=350325 £ ic 840055/1190380	(2 pages)
03 Jun 2005	123	£ nc 1000000/5000000 07/02/05	(1 page)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288b	Director resigned	(1 page)
04 Apr 2005	288c	Secretary's particulars changed	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: 109A regents park road, london, NW1 8UR	(1 page)
10 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(40 pages)
29 Jul 2004	363s	Return made up to 18/07/04; full list of members	(55 pages)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New secretary appointed	(2 pages)
21 Jul 2004	88(2)R	Ad 13/05/04--------- £ si 254994@.05=12749 £ ic 827306/840055	(3 pages)
29 Mar 2004	SA	Statement of affairs	(8 pages)
29 Mar 2004	88(2)R	Ad 29/01/04--------- £ si 1000000@.05=50000 £ ic 777306/827306	(2 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(38 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New director appointed	(1 page)
17 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 2849996@.05=142499 £ ic 634807/777306	(2 pages)
17 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities