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MAMA GEO LIMITED

Company number 05287181

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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)
29 Sep 2005	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
29 Sep 2005	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
29 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 210 hampstead house 176 finchley road hampstead london NW3 6BT	View PDF Registered office changed on 29/09/05 from: 210 hampstead house 176 finchley road hampstead london NW3 6BT - link opens in a new window - 1 page (1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 671 greenford road greenford middlesex UB6 8QL	View PDF Registered office changed on 01/06/05 from: 671 greenford road greenford middlesex UB6 8QL - link opens in a new window - 1 page (1 page)
19 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: flat 1, 1 netherhall gardens hampstead london NW3 5RN	View PDF Registered office changed on 10/03/05 from: flat 1, 1 netherhall gardens hampstead london NW3 5RN - link opens in a new window - 1 page (1 page)
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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