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MAMG SERVICES LIMITED

Company number 04255382

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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)
25 Jul 2008 363a Return made up to 19/07/08; full list of members
14 Apr 2008 288c Director's change of particulars / michael saunders / 09/04/2008
22 Aug 2007 288a New director appointed
17 Aug 2007 363a Return made up to 19/07/07; 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
21 Jul 2006 363a Return made up to 19/07/06; full list of members
03 Jul 2006 AA Full accounts made up to 31 December 2005
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH
17 Feb 2006 88(2)R Ad 13/02/06--------- £ si 6500@1=6500 £ ic 2/6502
17 Feb 2006 123 Nc inc already adjusted 13/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Oct 2005 288a New director appointed
13 Sep 2005 288b Secretary resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
18 Aug 2005 363s Return made up to 19/07/05; full list of members
20 Apr 2005 288c Director's particulars changed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 3 new burlington mews mayfair london W1B 4QB
15 Dec 2004 288b Director resigned
24 Nov 2004 288b Director resigned