AMAG TECHNOLOGY LIMITED

Company number 02382076

Date	Type	Description	View / Download
21 Jul 2016	TM01	Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016	(1 page)
13 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT	(1 page)
13 Jun 2016	AD02	Register inspection address has been changed to C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT	(1 page)
10 Jun 2016	TM01	Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Gary Thorington-Jones as a director on 24 December 2015	(1 page)
16 Mar 2016	AP03	Appointment of Mrs Vaishali Patel as a secretary on 24 December 2015	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Gary Thorington-Jones as a secretary on 24 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,050,720	(6 pages)
27 Mar 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Jan 2015	AP01	Appointment of Mr John Charles Kenning as a director on 31 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of David Stewart Young as a director on 31 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Noel Keith Whitelock as a director on 31 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Howard Johnson as a director on 24 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Matthew Gerard Barnette as a director on 24 November 2014	(2 pages)
23 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,050,720	(6 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
13 May 2013	CH01	Director's details changed for Martin Grubbe Hildebrandt on 1 May 2013	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)