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ALMACK MEZZANINE FUND LIMITED

Company number 05565850

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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)
08 Oct 2008 288c Director's change of particulars / john hazelton / 01/07/2008
08 Oct 2008 288c Director's change of particulars / david wilmot / 01/02/2006
11 Apr 2008 AA Full accounts made up to 31 December 2007
24 Sep 2007 363a Return made up to 16/09/07; full list of members
31 Jul 2007 287 Registered office changed on 31/07/07 from: almack house 28 king street london SW1Y 6XA
20 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
16 Oct 2006 363s Return made up to 16/09/06; full list of members
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 CERTNM Company name changed babson capital europe mezzanine fund LIMITED\certificate issued on 10/10/05
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
16 Sep 2005 NEWINC Incorporation