MANDACO 484 LIMITED

Company number 05833200

Date	Type	Description	View / Download
28 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(20 pages)
27 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
04 Jul 2008	288b	Appointment Terminated Secretary m and a secretaries LIMITED	(1 page)
04 Jul 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
04 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 15 bury walk london SW3 6QD	(1 page)
04 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	288b	Appointment Terminate, Secretary Betsan Thomas Logged Form	(1 page)
30 Jun 2008	288a	Secretary appointed frank gerald atkins	(2 pages)
02 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
28 Jul 2007	363a	Return made up to 31/05/07; full list of members	(7 pages)
06 Jul 2007	190	Location of debenture register	(1 page)
06 Jul 2007	353	Location of register of members	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	SA	Statement of affairs	(21 pages)
07 Mar 2007	88(2)R	Ad 22/11/06--------- £ si 72999@1=72999 £ ic 127001/200000	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Dec 2006	288a	New director appointed	(4 pages)
04 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(7 pages)