- Company Overview for MAMG 2 LIMITED (04635601)
- Filing history for MAMG 2 LIMITED (04635601)
- People for MAMG 2 LIMITED (04635601)
- Charges for MAMG 2 LIMITED (04635601)
- More for MAMG 2 LIMITED (04635601)
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 |