THE ASSET MANAGEMENT GROUP LIMITED

Company number 03292378

Date	Type	Description	View / Download
03 Jul 2012	AP01	Appointment of Mr Martin James Oliver as a director	(2 pages)
03 Jul 2012	AP03	Appointment of Mr Martin James Oliver as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Adrian Gill as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Adrian Gill as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Christopher Andrew Coxon as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Michael Beer as a director	(1 page)
20 Feb 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(9 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Feb 2011	CH01	Director's details changed for Simon James Matthews on 15 February 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(9 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
06 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(7 pages)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Jul 2009	288c	Director's change of particulars / simon matthews / 15/06/2009	(1 page)
06 Jan 2009	363a	Return made up to 16/12/08; full list of members	(10 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
07 Jan 2008	363s	Return made up to 16/12/07; full list of members	(16 pages)
20 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed;new director appointed	(4 pages)
17 Apr 2007	288a	New director appointed	(3 pages)