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MAMITA LIMITED

Company number 09083898

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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)
29 Nov 2017 AA Micro company accounts made up to 31 July 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 PSC01 Notification of Xintong Li as a person with significant control on 15 August 2017
24 Aug 2017 AP01 Appointment of Mr Yu Wang as a director on 15 August 2017
24 Aug 2017 TM01 Termination of appointment of Jin Tang as a director on 16 August 2017
12 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
11 Aug 2017 PSC01 Notification of Yu Wang as a person with significant control on 11 August 2017
11 Aug 2017 PSC07 Cessation of Jin Tang as a person with significant control on 10 August 2017
25 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
25 Jul 2017 PSC01 Notification of Jin Tang as a person with significant control on 11 June 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Oct 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
05 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
12 Jan 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015
15 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
13 Jun 2014 AP01 Appointment of Miss Jin Tang as a director
13 Jun 2014 TM01 Termination of appointment of Zhiming Zhao as a director
12 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)