MAMA NEW MUSIC LIMITED

Company number 01600521

Date	Type	Description	View / Download
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	(2 pages)
28 Jan 2009	88(2)	Ad 14/01/09\gbp si 13333337@0.01=133333.37\gbp ic 1296.66/134630.03\	(2 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2009	288b	Appointment terminated director thomas simmons	(1 page)
23 Jan 2009	225	Accounting reference date shortened from 31/12/2009 to 30/04/2009	(1 page)
23 Jan 2009	288a	Director appointed dominic myers	(2 pages)
09 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Aug 2008	395	Particulars of a mortgage or charge/398 / charge no: 45	(5 pages)
07 May 2008	363s	Return made up to 17/12/07; full list of members; amend 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2008	363a	Return made up to 17/12/07; full list of members	(2 pages)
13 Feb 2008	190	Location of debenture register	(1 page)
13 Feb 2008	353	Location of register of members	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 59-65 worship street, london, EC2A 2DU	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Dec 2007	225	Accounting reference date extended from 09/08/07 to 31/12/07	(1 page)
02 Dec 2007	AUD	Auditor's resignation	(1 page)
01 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
01 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
01 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire WR1 2JG	(1 page)
21 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 09/08/07	(1 page)