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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)
10 Aug 2009 88(2) Ad 15/07/09\gbp si 156@0.01=1.56\gbp ic 379084.16/379085.72\
07 Aug 2009 88(2) Ad 15/07/09\gbp si 1249@0.01=12.49\gbp ic 379071.67/379084.16\
07 Aug 2009 88(2) Ad 14/07/09\gbp si 4000@0.01=40\gbp ic 379031.67/379071.67\
07 Aug 2009 88(2) Ad 29/07/09\gbp si 1876@0.01=18.76\gbp ic 379012.91/379031.67\
23 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 03/07/2009
26 Jun 2009 288c Director's change of particulars / thomas moebius / 26/06/2009
24 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Jun 2009 88(2) Ad 15/04/09\gbp si 911608@0.01=9116.08\gbp ic 449469.34/458585.42\
23 Jun 2009 88(2) Ad 01/03/09\gbp si 235560@0.01=2355.6\gbp ic 447113.74/449469.34\
23 Jun 2009 88(2) Capitals not rolled up
12 Feb 2009 88(2) Ad 06/02/09\gbp si 13808@0.01=138.08\gbp ic 446975.66/447113.74\
12 Feb 2009 88(2) Ad 06/01/09\gbp si 860@0.01=8.6\gbp ic 446967.06/446975.66\
14 Jan 2009 288c Director's change of particulars / thomas moebius / 01/12/2008
08 Jan 2009 88(2) Ad 10/12/08-31/12/08\gbp si 4982@0.01=49.82\gbp ic 446917.24/446967.06\
01 Dec 2008 AA Accounts for a small company made up to 31 December 2007
27 Oct 2008 88(2) Ad 08/10/08\gbp si 3049@1=3049\gbp ic 443868.24/446917.24\
21 Oct 2008 88(2) Ad 05/08/08-23/09/08\gbp si 9827@0.01=98.27\gbp ic 443769.97/443868.24\
27 Aug 2008 88(2) Ad 20/08/08\gbp si 80000@1=80000\gbp ic 363769.97/443769.97\
19 Aug 2008 88(2) Ad 07/07/08-08/07/08\gbp si 3784@0.01=37.84\gbp ic 363732.13/363769.97\
14 Aug 2008 88(2) Ad 17/06/08\gbp si 1563@0.01=15.63\gbp ic 363716.5/363732.13\
14 Aug 2008 88(2) Ad 06/06/08\gbp si 391@0.01=3.91\gbp ic 363712.59/363716.5\
14 Aug 2008 88(2) Capitals not rolled up
24 Jul 2008 MEM/ARTS Memorandum and Articles of Association
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name