AMG UK INTERMEDIATE HOLDINGS LIMITED

Company number 05833676

Date	Type	Description	View / Download
09 Oct 2014	CONNOT	Change of name notice	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Thomas Tyler Moebius as a director on 24 September 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Neil Vernon Sunderland as a director on 24 September 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ to 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF on 25 September 2014	(1 page)
11 Sep 2014	TM02	Termination of appointment of Alexander Loeffler as a secretary on 8 August 2014	(1 page)
12 Jun 2014	MR01	Registration of charge 058336760002	(15 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 300	(4 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
21 Jun 2013	CH01	Director's details changed for Thomas Tyler Moebius on 30 May 2013	(2 pages)
21 Jun 2013	CH03	Secretary's details changed for Alexander Loeffler on 30 May 2013	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
19 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 13 September 2010	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
01 Jul 2010	CH01	Director's details changed for Thomas Tyler Moebius on 26 June 2009	(1 page)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
14 Jan 2009	288c	Secretary's change of particulars / alexander loeffler / 01/12/2008	(1 page)
14 Jan 2009	288c	Director's change of particulars / thomas moebius / 01/12/2008	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)