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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)
16 Feb 2011 AD03 Register(s) moved to registered inspection location
16 Feb 2011 AD02 Register inspection address has been changed
25 Jan 2011 AP01 Appointment of Peter Worth as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,031.81
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,026.81
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 996.96
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 996.54
07 Jan 2011 AP01 Appointment of Mr John Arthur Cuthbert as a director
07 Jan 2011 AP01 Appointment of Ian David Baker as a director
07 Jan 2011 AP01 Appointment of John Owen Williams as a director
07 Jan 2011 AP01 Appointment of Trevor John Dann as a director
07 Jan 2011 AP01 Appointment of Mr Tom Maxfield as a director
10 Dec 2010 MEM/ARTS Memorandum and Articles of Association
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 987.63
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 943.72
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 943.72
29 Oct 2010 AP04 Appointment of Prima Secretary Limited as a secretary
19 Oct 2010 CC04 Statement of company's objects
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 856.01
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 857.14
29 Mar 2010 88(2) Capitals not rolled up