AMG UK ADVERTISING LIMITED

Company number 05664772

Date	Type	Description	View / Download
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
16 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
14 Jan 2009	288c	Director's change of particulars / thomas moebius / 01/12/2008	(1 page)
14 Jan 2009	363a	Return made up to 03/01/09; full list of members	(3 pages)
14 Jan 2009	288c	Director's change of particulars / thomas moebius / 01/12/2008	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / alexander loffler / 01/12/2008	(1 page)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
30 Jan 2008	363a	Return made up to 03/01/08; full list of members	(2 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Secretary's particulars changed	(1 page)
30 Jan 2008	190	Location of debenture register	(1 page)
30 Jan 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 5 giffard court millbrook close northampton NN5 5JF	(1 page)
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	CERTNM	Company name changed euroclick uk LIMITED\certificate issued on 26/03/07	(2 pages)
12 Jan 2007	363a	Return made up to 03/01/07; full list of members	(2 pages)
03 Jan 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	NEWINC	Incorporation	(17 pages)

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