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AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

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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)
30 Apr 2008 288a Director appointed peter temple morris logged form
30 Apr 2008 288a Director appointed ivan schouker
08 Apr 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed lord peter temple morris
11 Mar 2008 288b Appointment terminate, director coenraad noyon logged form
05 Feb 2008 288b Director resigned
17 May 2007 288b Director resigned
28 Mar 2007 AA Accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Apr 2006 AA Accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 31/12/05; full list of members
08 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
11 Nov 2005 288a New director appointed
20 Oct 2005 288b Director resigned
16 Jun 2005 AA Accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 2004 AA Accounts made up to 31 December 2003
28 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 363a Return made up to 31/12/02; full list of members
08 Apr 2003 AA Accounts made up to 31 December 2002
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
15 Jan 2003 288a New director appointed
02 Nov 2002 88(2)O Ad 12/04/02--------- £ si 349998@1