MAMG SERVICES LIMITED

Company number 04255382

Date	Type	Description	View / Download
22 Dec 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 17 November 2015	(1 page)
22 Dec 2015	AP03	Appointment of Michael Saunders as a secretary on 17 November 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 26,502	(7 pages)
23 Jul 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015	(1 page)
24 Jun 2015	CERTNM	Company name changed mill insurance services LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 May 2015	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Robert Douglas Horner on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 1 April 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Mark Anthony Mcderment as a director on 31 December 2014	(2 pages)
29 Jan 2015	AP01	Appointment of Paul Anthony Cartwright as a director on 31 December 2014	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-09	(2 pages)
12 Dec 2014	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 26,502	(5 pages)
13 Feb 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Robert Douglas Horner on 2 September 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)