AMG MEDIA UK LIMITED

Company number 06311855

Date	Type	Description	View / Download
25 Apr 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
29 May 2012	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(10 pages)
10 May 2012	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 10 May 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Ahsam Qayum as a director	(1 page)
28 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
01 May 2009	288a	Director appointed ahsam qayum	(2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from suite 48 88-90 hatton garden london EC1N 8PN	(1 page)
29 Apr 2009	288b	Appointment terminated secretary kc secretarial services LIMITED	(1 page)
06 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Dec 2008	CERTNM	Company name changed levin uk-four LIMITED\certificate issued on 15/12/08	(2 pages)
11 Dec 2008	288a	Director appointed mr roland schaber	(1 page)
11 Dec 2008	288a	Director appointed mr jean-pierre fumagalli	(1 page)
11 Dec 2008	288b	Appointment terminated director kc director services LIMITED	(1 page)

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