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MANGO CORPORATION LIMITED

Company number 04449655

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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)
26 May 2004 CERTNM Company name changed mango informatic LTD\certificate issued on 26/05/04
05 May 2004 88(2)R Ad 13/04/04-14/04/04 £ si 6000000@.01=60000 £ ic 100/60100
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
05 Sep 2003 288a New director appointed
12 Jul 2003 88(2)R Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100
12 Jul 2003 287 Registered office changed on 12/07/03 from: regent house 24 nutford place london W1H 5YN
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 288b Director resigned
05 Jul 2003 123 £ nc 100/10000000 16/06/03
30 Jun 2003 363s Return made up to 29/05/03; full list of members
18 Jun 2003 288a New director appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 124 new bond street london W1S 1DX
27 Aug 2002 288c Director's particulars changed
20 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
19 Aug 2002 288b Secretary resigned
19 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
30 Jul 2002 CERTNM Company name changed layerton LIMITED\certificate issued on 30/07/02
18 Jul 2002 287 Registered office changed on 18/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288a New director appointed
08 Jul 2002 288b Director resigned
08 Jul 2002 288b Secretary resigned
29 May 2002 NEWINC Incorporation