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AMS MEDIA GROUP LIMITED

Company number 01206912

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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)
27 Jan 2014 AP01 Appointment of Mrs Collette Symonds as a director
29 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 50,000
29 Oct 2013 CH01 Director's details changed for Paul Robert Phelps on 12 August 2013
19 Jul 2013 AA Full accounts made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
25 Oct 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Karen Leggett as a director
23 Oct 2012 TM02 Termination of appointment of Karen Leggett as a secretary
23 Oct 2012 AP03 Appointment of Mrs Jennifer Wills as a secretary
23 Oct 2012 AP01 Appointment of Mrs Jennifer Wills as a director
23 Oct 2012 AP01 Appointment of Mr Paul Spokes as a director
28 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Paul Phelps on 1 September 2011
28 Oct 2011 CH01 Director's details changed for Karen Patricia Leggett on 12 November 2010
28 Oct 2011 CH01 Director's details changed for Amanda Jane Garrod on 3 September 2011
28 Oct 2011 CH03 Secretary's details changed for Karen Patricia Leggett on 12 November 2010
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 CC04 Statement of company's objects
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Sep 2011 AA Full accounts made up to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 March 2010
15 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Karen Patricia Leggett on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Phelps on 1 October 2009