MAMBO LTD

Company number 07510290

Date	Type	Description	View / Download
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
01 Sep 2017	TM02	Termination of appointment of Newhaven Limited as a secretary on 18 August 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from 35 Soho Square London W1D 3QX to 184 the Terrace the Dell Southampton SO15 2BU on 4 July 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)
18 Aug 2015	TM01	Termination of appointment of Bertrand Folliet as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Bryn Roberts as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Grant Paul Van Dijk as a director on 18 August 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(5 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
13 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
16 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(4 pages)
13 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AP01	Appointment of Mr Bryn Roberts as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Newhaven Nominees Limited as a director	(1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
18 Mar 2011	CERTNM	Company name changed my box office LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-17 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2011	NEWINC	Incorporation	(34 pages)