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MAMG ASSET MANAGEMENT SERVICES LIMITED

Company number 02898394

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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)
14 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 CERTNM Company name changed mill asset management group LIMITED\certificate issued on 06/04/09
12 Mar 2009 363a Return made up to 15/02/09; full list of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) section 190(1) 17/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288c Director's change of particulars / jeremy tilford / 22/05/2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
17 May 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 15/02/07; full list of members
03 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH
28 Feb 2006 363s Return made up to 15/02/06; full list of members
03 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
28 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 CERTNM Company name changed mill group LIMITED\certificate issued on 04/01/05
29 Dec 2004 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA
15 Dec 2004 288b Secretary resigned;director resigned
24 Nov 2004 288b Director resigned
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003