MAMAS & PAPAS (HOLDINGS) LIMITED

Company number 04992401

Date	Type	Description	View / Download
16 May 2011	TM01	Termination of appointment of Richard Spychalski as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Christopher Greenwood as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mrs Amanda Jennings as a director	(2 pages)
30 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
03 Aug 2010	TM01	Termination of appointment of Richard Faulkner as a director	(1 page)
16 Jul 2010	AA	Group of companies' accounts made up to 4 April 2010	(25 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
09 Feb 2010	AP03	Appointment of Mr Jason Robert Curtis as a secretary	(1 page)
09 Feb 2010	TM02	Termination of appointment of Jason Greenwood as a secretary	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/11/2009	(2 pages)
04 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(8 pages)
04 Jan 2010	CH01	Director's details changed for Claire Harper on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mrs Luisa Scacchetti on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr David Scacchetti on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Richard Bruno Andrew Spychalski on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Jason Greenwood on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Marek Laskowski on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Christopher Greenwood on 1 October 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Jason Greenwood on 1 October 2009	(1 page)
04 Jan 2010	CH01	Director's details changed for Timothy Maule on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Richard Faulkner on 1 October 2009	(2 pages)
20 Dec 2009	CH01	Director's details changed for Marek Laskowski on 14 May 2009	(1 page)
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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