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MAWSONIA LIMITED

Company number 07123963

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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)
21 Feb 2013	CH01	Director's details changed for James Mawson on 1 January 2013	View PDF Director's details changed for James Mawson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 18.20	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 18.20 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AP01	Appointment of Mr Toby Lewis as a director	View PDF Appointment of Mr Toby Lewis as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from , 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom on 30 November 2012	View PDF Registered office address changed from , 5 Theobald Court, Theobald Street, Elstree, Herts, WD6 4RN, United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 18.00	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 18.00 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AP01	Appointment of Mr Timothy Lafferty as a director	View PDF Appointment of Mr Timothy Lafferty as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	SH02	Sub-division of shares on 5 May 2010	View PDF Sub-division of shares on 5 May 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/04/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/04/2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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