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MAMG 2 LIMITED

Company number 04635601

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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)
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
14 Apr 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 363a Return made up to 13/01/09; full list of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) section 190(1) 17/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288c Director's change of particulars / jeremy tilford / 22/05/2008
07 Feb 2008 363a Return made up to 13/01/08; 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
29 Jan 2007 363a Return made up to 13/01/07; 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
27 Jan 2006 363s Return made up to 13/01/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
02 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
11 Jan 2005 363s Return made up to 13/01/05; full list of members
29 Dec 2004 288a New secretary appointed
29 Dec 2004 287 Registered office changed on 29/12/04 from: 3 new burlington mews london W1B 4QB
15 Dec 2004 288b Secretary resigned;director resigned