MUCHO MAS LTD

Company number 05944758

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 25 September 2011 ANNOTATION A replacement AR01 was registered on 04/05/2012	(17 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap resriction removed / re shareholders agreement. 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 26 September 2010	(7 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
14 Jan 2011	CH01	Director's details changed for Daniel Houghton on 27 September 2010	(3 pages)
21 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(19 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 2,964.22	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 27 September 2009	(7 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,780.68	(5 pages)
17 Dec 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(9 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 2,390.84	(5 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 October 2009 GBP 1,906.38	(5 pages)
09 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 August 2009 GBP 1,870.03	(3 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 January 2009 GBP 1,396.59	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 January 2009 GBP 1,374.73	(3 pages)
31 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 28 September 2008	(7 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from, 10H highbury crescent, london, N5 1RN	(1 page)
05 Feb 2009	288c	Director and secretary's change of particulars / daniel houghton / 05/02/2009	(1 page)
05 Feb 2009	288c	Director and secretary's change of particulars / daniel houghton / 05/02/2009	(1 page)
13 Nov 2008	363a	Return made up to 25/09/08; full list of members	(6 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)