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AM MAGNETS (UK) LIMITED

Company number 04511644

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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)
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 CH03 Secretary's details changed for Mr David Neil O'keefe on 4 February 2010
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 363a Return made up to 28/07/09; full list of members
07 Jun 2009 288a Director appointed jo haigh
08 Dec 2008 AUD Auditor's resignation
11 Nov 2008 AUD Auditor's resignation
19 Aug 2008 363a Return made up to 28/07/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 December 2007
02 May 2008 169 Gbp ic 109000/100000\04/04/08\gbp sr 9000@1=9000\
02 May 2008 169 Gbp ic 250000/109000\04/04/08\gbp sr 141000@1=141000\
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back aggreement 04/04/2008
10 Apr 2008 288b Appointment terminated director horst baermann
10 Apr 2008 288b Appointment terminated director ian wainwright
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 28/07/07; full list of members
14 Aug 2006 363a Return made up to 28/07/06; full list of members
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
06 Feb 2006 CERTNM Company name changed anchor magnets holdings LIMITED\certificate issued on 06/02/06