Advanced company searchLink opens in new window

MAMG 2 LIMITED

Company number 04635601

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2012 CH01 Director's details changed for Paul Anthony Cartwright on 20 June 2012
11 May 2012 AP01 Appointment of Mr Robert Douglas Horner as a director
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Paul Anthony Cartwright on 29 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Thomas Benedict Symes on 29 November 2010
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
11 Nov 2010 CH03 Secretary's details changed for Michael Saunders on 10 November 2010
10 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010
20 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 20 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 TM01 Termination of appointment of Michael Saunders as a director
26 Feb 2010 AP01 Appointment of Michael Saunders as a director
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
13 May 2009 288b Appointment terminated secretary thomas symes