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OLD AMGL INTERESTS 2 LIMITED

Company number 07296109

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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)
23 Feb 2011 CONNOT Change of name notice
23 Feb 2011 AP01 Appointment of Paul Horn as a director
23 Feb 2011 AP01 Appointment of Mr Christopher John Hughes as a director
23 Feb 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
23 Feb 2011 TM01 Termination of appointment of David Pudge as a director
23 Feb 2011 TM01 Termination of appointment of Adrian Levy as a director
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 3.00
23 Feb 2011 AD01 Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 February 2011
23 Feb 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
25 Jun 2010 NEWINC Incorporation