MANIA GROUP HOLDINGS LIMITED

Company number 05548329

Date	Type	Description	View / Download
06 Sep 2013	AP01	Appointment of Mrs Pam Mary Vandome as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Eric Belcher as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr Yves Christian Rogivue as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Simon Royston Dipple as a director	(2 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Sep 2012	AP01	Appointment of Mr Eric Belcher as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Joseph Busky as a director	(2 pages)
20 Sep 2012	TM02	Termination of appointment of Anne Patnick as a secretary	(1 page)
20 Sep 2012	TM01	Termination of appointment of Lisa Patnick as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Simon Patnick as a director	(1 page)
20 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2011	(16 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/06/2012	(1 page)
13 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2011	(16 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Nov 2011	TM02	Termination of appointment of Lisa Patnick as a secretary	(1 page)
30 Nov 2011	AP03	Appointment of Mrs Anne Patnick as a secretary	(1 page)
30 Nov 2011	AP01	Appointment of Mrs Lisa Nikki Patnick as a director	(2 pages)
13 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 20/07/2012	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)

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