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A M A S LIMITED

Company number 01131592

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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)
15 Mar 2012 AP01 Appointment of Nicholas Michael Lees as a director
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Philip James Wakeling on 8 January 2010
16 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 20/12/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288a Director appointed philip james wakeling
06 May 2008 288b Appointment terminated director stephen cresswell
06 May 2008 288b Appointment terminated director peter marks
26 Feb 2008 288c Director's change of particulars / stephen cresswell / 18/02/2008
23 Jan 2008 363a Return made up to 20/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 20/12/06; full list of members
14 Jul 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 20/12/05; full list of members
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed
18 Apr 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363a Return made up to 20/12/04; full list of members
09 Jul 2004 288b Secretary resigned