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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)
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 827.56
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 827.56
24 Mar 2010 88(2) Capitals not rolled up
20 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
02 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2009 88(2) Ad 24/01/09\gbp si 437@0.01=4.37\gbp ic 823.19/827.56\
20 Feb 2009 363a Return made up to 23/01/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 88(2) Ad 16/01/09\gbp si 759@0.01=7.59\gbp ic 775.46/783.05\
20 Feb 2009 88(2) Ad 28/11/08\gbp si 759@0.01=7.59\gbp ic 767.87/775.46\
20 Jan 2009 288b Appointment terminated director simon king
16 Sep 2008 88(2) Ad 28/08/08\gbp si 322@0.01=3.22\gbp ic 764.65/767.87\
08 Sep 2008 288b Appointment terminated secretary prima secretary LIMITED
02 May 2008 363s Return made up to 23/01/08; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
01 May 2008 88(2) Ad 04/04/08\gbp si 226@0.01=2.26\gbp ic 762.39/764.65\
05 Apr 2008 88(2) Ad 28/02/08\gbp si 339@0.01=3.39\gbp ic 759/762.39\
05 Apr 2008 88(2) Capitals not rolled up
05 Apr 2008 88(2) Capitals not rolled up
13 Feb 2008 363a Return made up to 23/01/08; full list of members
02 Aug 2007 88(2)R Ad 12/07/07--------- £ si 2450@.01=24 £ ic 735/759
19 Jul 2007 288a New director appointed
19 Jun 2007 88(2)R Ad 23/05/07--------- £ si 73412@.01=734 £ ic 1/735
19 Jun 2007 123 Nc inc already adjusted 23/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 23/05/07