MAMAS & PAPAS LIMITED

Company number 04992387

Date	Type	Description	View / Download
13 Jan 2015	AA	Full accounts made up to 30 March 2014	(21 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(7 pages)
06 Sep 2014	AP01	Appointment of Mr Marco Capello as a director on 24 July 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Vishesh Nath Srivastava as a director on 24 July 2014	(5 pages)
19 Aug 2014	AP01	Appointment of Emilio Di Spiezio Sardo as a director on 24 July 2014	(4 pages)
19 Aug 2014	AP01	Appointment of Marco Anatriello as a director on 24 July 2014	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Olivia Robinson as a director on 24 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Robert John Jennings as a director on 24 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Amanda Jennings as a director on 24 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Luisa Scacchetti as a director on 24 July 2014	(2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 Aug 2014	MR01	Registration of charge 049923870006, created on 24 July 2014	(38 pages)
29 Jul 2014	MR01	Registration of charge 049923870005, created on 23 July 2014	(11 pages)
08 Jul 2014	TM01	Termination of appointment of Timothy Maule as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Jason Greenwood as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Richard Spychalski as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Richard Harris as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Christopher Greenwood as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Karl Brown as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Karl Brown as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Marek Laskowski as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(9 pages)
02 Jan 2014	TM01	Termination of appointment of Allan Fry as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Allan Fry as a director	(1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)