- Company Overview for MAMBO MEDIA LIMITED (06351004)
- Filing history for MAMBO MEDIA LIMITED (06351004)
- People for MAMBO MEDIA LIMITED (06351004)
- More for MAMBO MEDIA LIMITED (06351004)
| 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) |
|---|---|---|---|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Dec 2014 | CH01 | Director's details changed for Mrs Nicola Jane Willson on 10 December 2014 | |
| 10 Dec 2014 | CH01 | Director's details changed for Edward Samuel Willson on 10 December 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Aug 2013 | AR01 | Annual return made up to 23 August 2013 with full list of shareholders | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Apr 2012 | AP01 | Appointment of Mrs Nicola Jane Willson as a director on 20 March 2012 | |
| 02 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Edward Samuel Willson on 28 May 2010 | |
| 28 May 2010 | CH03 | Secretary's details changed for Nicola Jane Willson on 28 May 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 04 May 2009 | RESOLUTIONS |
Resolutions
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| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 28 Aug 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 28 Feb 2008 | 225 | Curr ext from 31/03/2008 to 30/09/2008 | |
| 18 Feb 2008 | 288b | Secretary resigned | |
| 06 Feb 2008 | 288a | New secretary appointed | |
| 02 Feb 2008 | 287 | Registered office changed on 02/02/08 from: the pines, boars head crowborough east sussex TN6 3HD | |
| 29 Nov 2007 | 225 | Accounting reference date shortened from 31/08/08 to 31/03/08 |