MAMG SERVICES LIMITED

Company number 04255382

Date	Type	Description	View / Download
21 May 2013	TM02	Termination of appointment of Michael Saunders as a secretary	(1 page)
20 May 2013	AP03	Appointment of Mrs Kim Michele Clear as a secretary	(2 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
11 May 2012	AP01	Appointment of Mr Robert Douglas Horner as a director	(2 pages)
16 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Nov 2010	CH01	Director's details changed for Mr Thomas Benedict Symes on 29 November 2010	(2 pages)
10 Nov 2010	CH03	Secretary's details changed for Michael Saunders on 10 November 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
17 Jul 2010	AD01	Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 17 July 2010	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Nov 2009	CH03	Secretary's details changed for Michael Saunders on 16 November 2009	(3 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 26,502	(2 pages)
05 Oct 2009	MISC	Inc nom by £20000 beyond £6502	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
09 May 2009	288c	Secretary's change of particulars / michael saunders / 23/04/2009	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
27 Apr 2009	288a	Secretary appointed michael saunders	(2 pages)
27 Apr 2009	288b	Appointment terminated director david toplas	(1 page)
27 Apr 2009	288b	Appointment terminated secretary thomas symes	(1 page)
27 Apr 2009	288b	Appointment terminated director michael saunders	(1 page)
14 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)