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AMAZING MEDIA GROUP LIMITED

Company number 06061415

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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)
16 Feb 2011 AD02 Register inspection address has been changed
25 Jan 2011 AP01 Appointment of Peter Worth as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1,031.81
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 1,026.81
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 996.96
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 996.54
07 Jan 2011 AP01 Appointment of Mr John Arthur Cuthbert as a director
07 Jan 2011 AP01 Appointment of Ian David Baker as a director
07 Jan 2011 AP01 Appointment of John Owen Williams as a director
07 Jan 2011 AP01 Appointment of Trevor John Dann as a director
07 Jan 2011 AP01 Appointment of Mr Tom Maxfield as a director
10 Dec 2010 MEM/ARTS Memorandum and Articles of Association
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 987.63
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 943.72
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 943.72
29 Oct 2010 AP04 Appointment of Prima Secretary Limited as a secretary
19 Oct 2010 CC04 Statement of company's objects
19 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 856.01
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 857.14
29 Mar 2010 88(2) Capitals not rolled up
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 837.04