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MAMBO BARS AND CLUBS GROUP LIMITED

Company number SC384709

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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)
28 May 2014	AD01	Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland on 28 May 2014	View PDF Registered office address changed from 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland on 28 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
16 Dec 2013	CERTNM	Company name changed mambo bars and clubs LIMITED\certificate issued on 16/12/13 CONNOT ‐	View PDF Company name changed mambo bars and clubs LIMITED\certificate issued on 16/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-19 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	CERTNM	Company name changed lazcano enterprises LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed lazcano enterprises LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	CERTNM	Company name changed el barrio group LTD\certificate issued on 21/06/12 CONNOT ‐	View PDF Company name changed el barrio group LTD\certificate issued on 21/06/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-01 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	View PDF Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AP04	Appointment of Whitelaw Wells as a secretary	View PDF Appointment of Whitelaw Wells as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2011	CERTNM	Company name changed r&d site solutions LTD\certificate issued on 03/05/11 CONNOT ‐	View PDF Company name changed r&d site solutions LTD\certificate issued on 03/05/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
03 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-01 - link opens in a new window - 1 page (1 page)
22 Mar 2011	AP01	Appointment of Mr Hector Manuel Lancano as a director	View PDF Appointment of Mr Hector Manuel Lancano as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM01	Termination of appointment of Stephen Hemmings as a director	View PDF Termination of appointment of Stephen Hemmings as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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