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MAMA MIO LIMITED

Company number 05251791

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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)
07 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	88(2)R	Ad 22/07/05--------- £ si 490@.1=49 £ ic 50/99	View PDF Ad 22/07/05--------- £ si 490@.1=49 £ ic 50/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 490@.1=49 £ ic 1/50	View PDF Ad 22/07/05--------- £ si 490@.1=49 £ ic 1/50 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	225	Accounting reference date shortened from 31/10/05 to 30/06/05	View PDF Accounting reference date shortened from 31/10/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/07/05	View PDF Resolutions RES13 ‐ Loan agreement 22/07/05 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 1394 high road whetstone london N20 9YZ	View PDF Registered office changed on 18/08/05 from: 1394 high road whetstone london N20 9YZ - link opens in a new window - 1 page (1 page)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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