MANGO ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PETER LEAK |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA FAVELL |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR PETER LEAK |
| 12/11/1412 November 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAK |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED AMANDA SUZANNE FAVELL |
| 13/11/1213 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED PETER RICHARD LEAK |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SHEPPARD |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED JOANNE MAY SHEPPARD |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAK |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD LEAK / 18/02/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PETER RICHARD LEAK |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA LEAK |
| 19/11/1019 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEAK / 01/01/2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAVELL / 01/01/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LEAK |
| 04/10/104 October 2010 | DIRECTOR APPOINTED JOSHUA JAMES LEAK |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | COMPANY NAME CHANGED R & R FOODS LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM HYDE HOUSE 4TH FLOOR THE HYDE EDGWARE ROAD LONDON NW9 6LA |
| 08/12/098 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 17/03/0917 March 2009 | SECRETARY APPOINTED AMANDA FAVELL |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PETER RICHARD LEAK |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 05/09/085 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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