THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

Date	Type	Description	View / Download
20 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed;new director appointed	(4 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
17 Apr 2007	288a	New director appointed	(3 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	287	Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP	(1 page)
16 Mar 2007	363s	Return made up to 16/12/06; full list of members	(12 pages)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
28 Dec 2005	363s	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2004	363s	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
31 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
19 Dec 2003	363s	Return made up to 16/12/03; full list of members	(12 pages)
18 Mar 2003	363s	Return made up to 16/12/02; full list of members	(12 pages)
27 Nov 2002	AA	Full accounts made up to 31 March 2002	(14 pages)