MAMA NEW MUSIC LIMITED

Company number 01600521

Date	Type	Description	View / Download
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 134,630.04	(5 pages)
27 Nov 2015	MR04	Satisfaction of charge 53 in full	(1 page)
27 Nov 2015	MR04	Satisfaction of charge 016005210059 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
23 Sep 2015	MR04	Satisfaction of charge 54 in full	(4 pages)
18 Aug 2015	AP01	Appointment of Mr Stuart Robert Douglas as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Paul Robert Latham as a director on 6 August 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 6 August 2015	(2 pages)
18 Aug 2015	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 18 August 2015	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 57 in full	(9 pages)
13 Aug 2015	MR04	Satisfaction of charge 58 in full	(5 pages)
09 Apr 2015	AD02	Register inspection address has been changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom to 59-65 Worship Street London EC2A 2DU	(1 page)
23 Feb 2015	AA	Full accounts made up to 26 April 2014	(24 pages)
28 Jan 2015	TM01	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 134,630.04	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)
23 Jan 2014	AA	Full accounts made up to 27 April 2013	(23 pages)
14 Jan 2014	MR04	Satisfaction of charge 56 in full	(1 page)
31 Dec 2013	MR01	Registration of charge 016005210059	(12 pages)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 134,630.04	(5 pages)
23 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	CERTNM	Company name changed mean fiddler holdings LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Gary Ezard as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Ms Kirsty Mcshannon as a director	(2 pages)
25 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)