- Company Overview for MAMG (AUSTRALIA) LIMITED (08121838)
- Filing history for MAMG (AUSTRALIA) LIMITED (08121838)
- People for MAMG (AUSTRALIA) LIMITED (08121838)
- More for MAMG (AUSTRALIA) LIMITED (08121838)
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) |
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13 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
19 Apr 2017 | TM01 | Termination of appointment of Andrew Charles Mutch Rhodes as a director on 19 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Thomas Benedict Symes as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Mark Anthony Mcderment as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Paul Anthony Cartwright as a director on 31 March 2017 | |
05 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
30 Nov 2016 | CH01 | Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016 | |
30 Nov 2016 | CH01 | Director's details changed for Mr Mark Anthony Mcderment on 30 November 2016 | |
26 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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19 May 2016 | AUD | Auditor's resignation | |
31 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mr Mark Trumper on 18 January 2016 | |
23 Dec 2015 | AP01 | Appointment of Mr Mark Trumper as a director on 17 November 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 17 November 2015 | |
21 Dec 2015 | AD01 | Registered office address changed from Victoria House Victoria Road Chelmsford Essex CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 21 December 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Robert Douglas Horner as a director on 17 November 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Alan Edward Birch as a director on 17 November 2015 | |
21 Dec 2015 | ANNOTATION |
Rectified TM01 was removed from the register on 01/03/2016 as it was invalid
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21 Dec 2015 | AP01 | Appointment of Jonathan Michael Simpson as a director on 17 November 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of David Hugh Sheridan Toplas as a director on 17 November 2015 | |
21 Dec 2015 | ANNOTATION |
Rectified TM01 was removed from the register on 01/03/2016 as it was invalid
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