MOTHERS2MOTHERS (UK) LIMITED

Company number 05981078

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Mrs Louise Ann Palmer as a director on 8 December 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(11 pages)
20 Oct 2016	AP01	Appointment of Dr Timothy Hugh David Evans as a director on 11 October 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 May 2016	CH01	Director's details changed for Ms Samantha Jane Hanson-Akins on 19 May 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Mrs Carolina Manhusen Schwab on 5 May 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from , 3 Cromwell Place, London, SW7 2JE to St Marks Studios 14, Chillingworth Road London N7 8QJ on 23 March 2016	(1 page)
18 Feb 2016	AP01	Appointment of Ms Samantha Jane Hanson-Akins as a director on 18 February 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(5 pages)
18 Nov 2015	AD01	Registered office address changed from , C/O Vwa, 3 Cromwell Place, London, SW7 2JE to St Marks Studios 14, Chillingworth Road London N7 8QJ on 18 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Jun 2015	AP01	Appointment of Ms Ngozichukwuka Nnenna Orji as a director on 8 June 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Dec 2013	AP01	Appointment of Mrs Carolina Manhusen Schwab as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
18 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
18 Jan 2013	TM01	Termination of appointment of Kathryn Torres as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Kathryn Torres as a director	(1 page)
04 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jun 2011	CERTNM	Company name changed friends of the mothers' programmes (uk) LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-04	(2 pages)