Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MAMA NEW MUSIC LIMITED

Company number 01600521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
19 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 December 2010
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2011
22 Dec 2010 AA Full accounts made up to 31 July 2010
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
26 Aug 2010 AP03 Appointment of Mrs Elaine Marriner as a secretary
26 Aug 2010 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 52
29 Mar 2010 AP01 Appointment of Mr Simon Richard Fox as a director
29 Mar 2010 TM01 Termination of appointment of Dominic Myers as a director
11 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 51
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Feb 2010 AA Full accounts made up to 31 July 2009
17 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Dominic Peter Myers on 16 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Dean James on 16 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Adam Charles Driscoll on 16 December 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 50
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 49
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 48
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 47
09 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 AUD Auditor's resignation
07 Jun 2009 AA Full accounts made up to 31 July 2008
07 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008