MAMG 2 LIMITED

Company number 04635601

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of David Hugh Sheridan Toplas as a director on 17 November 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 17 November 2015	(1 page)
21 Dec 2015	AP03	Appointment of Michael Saunders as a secretary on 17 November 2015	(2 pages)
09 Nov 2015	MR04	Satisfaction of charge 3 in full	(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 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)
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)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
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)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 2	(3 pages)
15 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(7 pages)
12 Dec 2014	CERTNM	Company name changed mill asset management LIMITED\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
12 Dec 2014	CONNOT	Change of name notice	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(7 pages)
03 Jan 2014	CH01	Director's details changed for Mr Robert Douglas Horner on 2 September 2013	(2 pages)
03 Jan 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	(2 pages)
31 Oct 2013	CH01	Director's details changed for Paul Anthony Cartwright 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)
02 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2 September 2013	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 May 2013	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)