- Company Overview for A M A S LIMITED (01131592)
- Filing history for A M A S LIMITED (01131592)
- People for A M A S LIMITED (01131592)
- More for A M A S LIMITED (01131592)
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 |