MAMG (AUSTRALIA) LIMITED

Company number 08121838

Date	Type	Description	View / Download
21 Dec 2015	ANNOTATION	Rectified TM01 was removed from the register on 01/03/2016 as it was invalid
21 Dec 2015	AP03	Appointment of Michael Saunders as a secretary on 17 November 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 17 November 2015	(1 page)
23 Jul 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 8 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Kim Michele Clear as a secretary on 8 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(8 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 May 2015	CH01	Director's details changed for Mr Mark Anthony Mcderment on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Mr Robert Douglas Horner on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex CM1 1JR on 1 April 2015	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(8 pages)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Feb 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
14 Feb 2014	CH01	Director's details changed for Mr Robert Douglas Horner on 2 September 2013	(2 pages)
14 Feb 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Mark Anthony Mcderment as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Damien Ribaldone as a director	(1 page)
02 Oct 2013	AD01	Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013	(1 page)
03 Sep 2013	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD on 3 September 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(8 pages)
20 May 2013	AP03	Appointment of Mrs Kim Michele Clear as a secretary	(2 pages)

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