M G & A M LIMITED

Company Documents

DateDescription
27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/07/1619 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW MOYES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
UNITS 8 & 10, HUGHENDEN YARD
HIGH STREET
MARLBOROUGH
WILTSHIRE
SN8 1LT

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 31/10/12 STATEMENT OF CAPITAL GBP 410000

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/08/121 August 2012 31/10/11 STATEMENT OF CAPITAL GBP 300000

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11/10/1111 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GENT / 01/10/2009

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/05/0929 May 2009 NC INC ALREADY ADJUSTED 31/10/08

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11/05/0911 May 2009 GBP NC 1000/100000 31/10/2008

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31/10/0831 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/10/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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28/03/0628 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/11/057 November 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 SECRETARY RESIGNED

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29/09/0429 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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