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AMG MANAGEMENT LIMITED

Company number 03852776

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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)
17 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2009 AD01 Registered office address changed from Flat 43 Apsley House 23-29 Finchley Road London NW8 0NU on 20 October 2009
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Markos Pantcleimon Klerides on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Panicos Klerides on 20 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 04/10/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
26 Oct 2006 363a Return made up to 04/10/06; full list of members
22 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
01 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 288b Secretary resigned
21 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
27 May 2005 287 Registered office changed on 27/05/05 from: brook point 1412-1420 high road london N20 9BH
06 May 2005 288a New director appointed