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AMG UK INTERMEDIATE HOLDINGS LIMITED

Company number 05833676

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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 Jun 2008 363a Return made up to 31/05/08; full list of members
06 Jun 2008 288c Secretary's change of particulars / alexander loffler / 01/05/2008
06 Jun 2008 287 Registered office changed on 06/06/2008 from 131 - 151 great titchfield street, london W1W 5BB
06 Jun 2008 353 Location of register of members
06 Jun 2008 190 Location of debenture register
06 Jun 2008 288c Director's change of particulars / thomas moebius / 07/03/2008
07 Mar 2008 288c Director's change of particulars / thomas moebius / 07/03/2008
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 287 Registered office changed on 05/10/07 from: 5 giffard court millbrook close northampton NN5 5JF
03 Jul 2007 363a Return made up to 31/05/07; full list of members
25 May 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Mar 2007 SA Statement of affairs
29 Mar 2007 88(2)R Ad 15/02/07-20/02/07 £ si 200@1=200 £ ic 100/300
26 Mar 2007 CERTNM Company name changed euroclick uk intermediate holdin gs LIMITED\certificate issued on 26/03/07
31 May 2006 NEWINC Incorporation