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MANGO MARKETING LIMITED

Company number 04502881

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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)
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 287 Registered office changed on 03/05/07 from: 1B quadrant sourtyard, quadrant way, webridge, surrey KT13 8DR
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 287 Registered office changed on 05/09/06 from: 1B quadrant courtyard, quadrant way, weybridge, surrey KT13 8DG
05 Sep 2006 288c Director's particulars changed
22 Aug 2006 363s Return made up to 05/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/06
06 Oct 2005 363s Return made up to 05/08/05; full list of members
17 Aug 2005 122 S-div 03/08/05
17 Aug 2005 88(2)R Ad 01/08/05--------- £ si 3@.1 £ ic 10/10
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 22/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Aug 2004 363s Return made up to 05/08/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 05/08/03; full list of members
05 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
23 Sep 2002 88(2)R Ad 05/08/02--------- £ si 9@1=9 £ ic 1/10
05 Aug 2002 288b Secretary resigned
05 Aug 2002 NEWINC Incorporation