MAMISSIMA LTD

Company number 05455693

Date	Type	Description	View / Download
27 May 2008	287	Registered office changed on 27/05/2008 from 100 church street brighton east sussex BN1 1UJ	(1 page)
27 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
27 May 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
21 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from 14 buxton road brighton east sussex BN1 5DE	(1 page)
07 May 2008	88(2)	Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
31 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
21 Dec 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
25 Jul 2007	CERTNM	Company name changed malley LIMITED\certificate issued on 25/07/07	(2 pages)
06 Jul 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
08 May 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
10 Apr 2007	363a	Return made up to 31/05/06; full list of members	(2 pages)
13 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	287	Registered office changed on 10/03/06 from: ground floor 100 rochester row london SW1P 1JP	(1 page)
02 Nov 2005	287	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX	(1 page)
31 May 2005	88(2)R	Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 May 2005	288b	Secretary resigned	(1 page)