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AMAZING MEDIA GROUP LIMITED

Company number 06061415

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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)
31 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,243.47
22 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 1,239.19
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,192.48
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 1,235.08
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 1,223.87
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,228.66
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,222.8
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 1,215.67
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 1,200.06
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 February 2012
  • GBP 1,164.50
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 February 2012
  • GBP 1,163.07
17 Feb 2012 AD01 Registered office address changed from 19 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 17 February 2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,116.8
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,109.63
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,104.02
  • ANNOTATION A second filed SH01 was registered on 14/10/2013.
14 Jul 2011 TM01 Termination of appointment of John Williams as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 1,075.31
25 May 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,070.53
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Apr 2011 TM01 Termination of appointment of Trevor Dann as a director
16 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders