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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
06 Mar 2008 88(2) Ad 15/02/08\gbp si 2478@0.1=247.8\gbp ic 259001.35/259249.15\
05 Mar 2008 288b Appointment terminated director phillip von alvensleben
05 Mar 2008 88(2) Ad 11/12/07\gbp si 313@0.1=31.3\gbp ic 258970.05/259001.35\
05 Mar 2008 88(2) Ad 22/11/07\gbp si 1250@0.1=125\gbp ic 258845.05/258970.05\
05 Mar 2008 88(2) Ad 25/02/08\gbp si 278005@0.01=2780.05\gbp ic 256065/258845.05\
20 Dec 2007 88(2)R Ad 06/11/07--------- £ si 250@.1=25 £ ic 256040/256065
20 Dec 2007 88(2)R Ad 05/10/07--------- £ si 1875@.1=187 £ ic 255853/256040
20 Dec 2007 88(2)R Ad 20/09/07--------- £ si 125@.1=12 £ ic 255841/255853
20 Dec 2007 88(2)R Ad 21/08/07--------- £ si 3750@.1=375 £ ic 255466/255841
20 Dec 2007 88(2)R Ad 10/08/07--------- £ si 94@.1=9 £ ic 255457/255466
20 Dec 2007 88(2)R Ad 02/08/07--------- £ si 2603@.1=260 £ ic 255197/255457
20 Dec 2007 88(2)R Ad 30/07/07--------- £ si 1625@.1=162 £ ic 255035/255197
20 Dec 2007 88(2)R Ad 25/07/07--------- £ si 500@.1=50 £ ic 254985/255035
20 Dec 2007 88(2)R Ad 24/07/07--------- £ si 1602@.1=160 £ ic 254825/254985
20 Dec 2007 88(2)R Ad 23/07/07--------- £ si 1785@.1=178 £ ic 254647/254825
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Stock options 31/10/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 88(2)R Ad 01/08/07--------- £ si 76551@.1=7655 £ ic 246992/254647
05 Oct 2007 287 Registered office changed on 05/10/07 from: 5 giffard court millbrook close northampton NN5 5JF
06 Sep 2007 88(2)R Ad 01/08/07--------- £ si 291000@.1=29100 £ ic 217892/246992
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 30/07/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital