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MAMA NEW MUSIC LIMITED

Company number 01600521

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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)
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
21 Sep 2007 287 Registered office changed on 21/09/07 from: 35-36 grosvenor street, london, W1K 4QX
10 Sep 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
21 Aug 2007 88(2)R Ad 08/08/07--------- £ si 1@.01 £ ic 1296/1296
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 288b Director resigned
09 Jan 2007 363a Return made up to 17/12/06; full list of members
09 Jan 2007 190 Location of debenture register
09 Jan 2007 353 Location of register of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
16 May 2006 403a Declaration of satisfaction of mortgage/charge