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MAMAS & PAPAS LIMITED

Company number 04992387

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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 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/11/2009	View PDF Resolutions RES13 ‐ Facilities agreement 23/11/2009 - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	TM01	Termination of appointment of Nigel Plested as a director	View PDF Termination of appointment of Nigel Plested as a director - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Jason Greenwood on 1 October 2009	View PDF Director's details changed for Jason Greenwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Karen Tyler on 1 October 2009	View PDF Director's details changed for Karen Tyler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Timothy Maule on 1 October 2009	View PDF Director's details changed for Timothy Maule on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009	View PDF Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Luisa Scacchetti on 1 October 2009	View PDF Director's details changed for Mrs Luisa Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr David Scacchetti on 1 October 2009	View PDF Director's details changed for Mr David Scacchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr John Keith Miller on 1 October 2009	View PDF Director's details changed for Mr John Keith Miller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Christopher Greenwood on 1 October 2009	View PDF Director's details changed for Christopher Greenwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Marek Laskowski on 24 November 2009	View PDF Director's details changed for Marek Laskowski on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Claire Harper on 1 October 2009	View PDF Director's details changed for Claire Harper on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Karl Brown on 1 October 2009	View PDF Director's details changed for Mr Karl Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Richard Faulkner on 1 October 2009	View PDF Director's details changed for Richard Faulkner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Christopher John Beeley on 1 October 2009	View PDF Director's details changed for Christopher John Beeley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Jason Greenwood on 1 October 2009	View PDF Secretary's details changed for Jason Greenwood on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM01	Termination of appointment of Nigel Plested as a director	View PDF Termination of appointment of Nigel Plested as a director - link opens in a new window - 1 page (1 page)
20 Dec 2009	AP01	Appointment of Marek Laskowski as a director	View PDF Appointment of Marek Laskowski as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
02 Jul 2009	AA	Full accounts made up to 29 March 2009	View PDF Full accounts made up to 29 March 2009 - link opens in a new window - 20 pages (20 pages)
01 May 2009	288a	Director appointed mr john keith miller	View PDF Director appointed mr john keith miller - link opens in a new window - 1 page (1 page)

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MAMAS & PAPAS LIMITED

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