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AMIGA TELECOM LIMITED

Company number 06414626

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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)
21 Nov 2012 CERTNM Company name changed mobile media & communications LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
21 Nov 2012 CONNOT Change of name notice
19 Nov 2012 TM01 Termination of appointment of John Pearce as a director
19 Nov 2012 AP01 Appointment of Mr David John Pearce as a director
26 Oct 2012 TM02 Termination of appointment of Trudy Pearce as a secretary
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mr John Reginald Pearce on 7 July 2011
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr John Reginald Pearce on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 363a Return made up to 31/10/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from bank chambers, 1 central avenue sittingbourne kent ME10 4AE
28 Aug 2008 288b Appointment terminated secretary linda rowe
28 Aug 2008 288a Secretary appointed trudy ann pearce
13 Mar 2008 288b Appointment terminated director michael whitfield
13 Mar 2008 288a Director appointed mr john reginald pearce
13 Mar 2008 288a Secretary appointed mrs linda rowe
13 Mar 2008 288b Appointment terminated director david pearce
13 Mar 2008 288b Appointment terminated secretary david pearce
11 Mar 2008 88(2) Ad 04/03/08\gbp si 98@1=98\gbp ic 2/100\
12 Nov 2007 88(2)R Ad 31/10/07--------- £ si 1@1=1 £ ic 1/2