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AMDEGA LIMITED

Company number 07660047

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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 Jul 2012	TM01	Termination of appointment of Simon Jarman as a director	View PDF Termination of appointment of Simon Jarman as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	CH01	Director's details changed for Mr Alan James Jordan on 7 June 2012	View PDF Director's details changed for Mr Alan James Jordan on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	View PDF Appointment of Mr Richard Meirion Warwick-Saunders as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	AP01	Appointment of Mr Nick Ian Burgess Sanders as a director	View PDF Appointment of Mr Nick Ian Burgess Sanders as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Peter John Williamson as a director	View PDF Appointment of Mr Peter John Williamson as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	TM01	Termination of appointment of Mark Hopley as a director	View PDF Termination of appointment of Mark Hopley as a director - link opens in a new window - 1 page (1 page)
10 Jan 2012	AP01	Appointment of Mr Alan James Jordan as a director	View PDF Appointment of Mr Alan James Jordan as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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