THE MANSION GROUP LIMITED

Company number 06130181

Date	Type	Description	View / Download
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
11 Aug 2010	SH08	Change of share class name or designation	(2 pages)
11 Aug 2010	SH02	Consolidation of shares on 1 August 2010	(5 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 100.60 ANNOTATION SH01 was replaced on 12/09/2011 as it was not properly delivered	(15 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
22 Apr 2010	AD01	Registered office address changed from , Lowry House, 17 Marble Street, Manchester, Greater Manchester, M2 3AW on 22 April 2010	(1 page)
31 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(8 pages)
25 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(31 pages)
11 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Sep 2009	288b	Appointment terminated director richard yarlott	(1 page)
01 Sep 2009	288b	Appointment terminated director paul wildes	(1 page)
08 Jun 2009	MISC	Section 519	(2 pages)
02 Jun 2009	288a	Director appointed angela dillon	(2 pages)
02 Jun 2009	288a	Director appointed cyril ogunmakin	(2 pages)
02 Jun 2009	288a	Director appointed richard geoffrey yarlott	(2 pages)
16 May 2009	288a	Director appointed eugene mctaggart	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
15 Dec 2008	288a	Secretary appointed angela martina dillon	(1 page)
15 Dec 2008	288b	Appointment terminated secretary andrew freeth	(1 page)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)