- 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) |
---|---|---|---|
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
|
|
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 |