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MAMBOCINO LIMITED

Company number 04038514

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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 2009 AA Total exemption full accounts made up to 31 July 2008
13 Oct 2008 363a Return made up to 21/07/08; full list of members
10 Oct 2008 288b Appointment terminated secretary nilgun aydogdu
05 Jun 2008 288a Secretary appointed aysin aydogdu
16 May 2008 AA Total exemption full accounts made up to 31 July 2007
30 Jul 2007 363s Return made up to 21/07/07; no change of members
28 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 21/07/06; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
04 Aug 2005 363s Return made up to 21/07/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: 1ST floor, 5-15 cromer street, london, WC1H 8LS
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
03 Aug 2004 363s Return made up to 21/07/04; full list of members
29 Jul 2003 123 Nc inc already adjusted 25/03/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003 363s Return made up to 21/07/03; full list of members
04 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
31 Dec 2002 363s Return made up to 21/07/02; full list of members
09 Mar 2002 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2001 395 Particulars of mortgage/charge
15 Aug 2001 395 Particulars of mortgage/charge
06 Sep 2000 88(2)R Ad 23/08/00--------- £ si 998@1=998 £ ic 2/1000
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288b Director resigned