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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 398,628.09
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 398,627.46
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 398,587.46
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 398,539.32
13 Sep 2010 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 13 September 2010
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 388,519.1
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 388,535.5
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 388,539.3
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 388,535.5
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 388,462.9
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 388,431.5
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 379,129.11
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 385,646.43
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 385,640.37
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 379,129.11
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 379,120.51
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 379,104.11
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 88(2) Ad 15/07/09\gbp si 156@0.01=1.56\gbp ic 379084.16/379085.72\
07 Aug 2009 88(2) Ad 15/07/09\gbp si 1249@0.01=12.49\gbp ic 379071.67/379084.16\