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MONGO HOLDINGS LTD

Company number 05636142

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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)
25 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	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 - 25 pages (25 pages)
25 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom on 17 October 2012	View PDF Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED United Kingdom on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	AD01	Registered office address changed from Mabco Ltd 2Nd Floor Russell Chambers the Piazza Covent Garden London WC2E 8AA on 24 March 2011	View PDF Registered office address changed from Mabco Ltd 2Nd Floor Russell Chambers the Piazza Covent Garden London WC2E 8AA on 24 March 2011 - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Stuart Dykes as a director	View PDF Termination of appointment of Stuart Dykes as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Nov 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Mar 2010	CH01	Director's details changed for Samuel James Dykes on 5 April 2008	View PDF Director's details changed for Samuel James Dykes on 5 April 2008 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
19 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Feb 2008	363s	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
01 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 12/02/07--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	123	Nc inc already adjusted 12/02/07	View PDF Nc inc already adjusted 12/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	363s	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	88(2)R	Ad 25/11/05-01/12/05 £ si 99@1=99 £ ic 1/100	View PDF Ad 25/11/05-01/12/05 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)

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