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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)
05 Aug 2013 TM01 Termination of appointment of Frank Boehnke as a director
05 Aug 2013 AP01 Appointment of Mr Albert Joseph Markus as a director
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 636,156.57
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 636,120.21
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Mrs Kim Reed Perell on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Thomas Tyler Moebius on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Mr Thomas Falk on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Mr Robert Simon Dighero on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Mr Dominique Vidal on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Mr Giuseppe Zocco on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Dr Neil Vernon Sunderland on 30 May 2013
21 Jun 2013 CH01 Director's details changed for Frank Alfred Boehnke on 30 May 2013
21 Jun 2013 CH03 Secretary's details changed for Alexander Loeffler on 30 May 2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 633,946.25
13 May 2013 TM01 Termination of appointment of Frederick Krueger as a director
03 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 630,745.58
03 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 630,734.23
03 May 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 624,974.6
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 623,691.67
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 624,570.89
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 622,752.71
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 622,752.71
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 621,517.71
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 621,507.71