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AM NOMINEES LIMITED

Company number 01808326

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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)
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 287 Registered office changed on 10/07/2008 from, kinnaird house, 1 pall mall east, london, SW1Y 5AZ
10 Jul 2008 288b Appointment terminated director stephanie coffey
16 Apr 2008 288a Director appointed timothy francis george
01 Apr 2008 288a Director appointed lee james mills
14 Mar 2008 288a Director appointed richard francis tapp
13 Mar 2008 288b Appointment terminated director mark greenwood
13 Mar 2008 288b Appointment terminated director christopher lee
03 Mar 2008 288a Secretary appointed timothy francis george
29 Feb 2008 288b Appointment terminated secretary stephanie coffey
28 Nov 2007 363a Return made up to 27/11/07; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
25 Apr 2007 288b Director resigned
28 Nov 2006 363a Return made up to 27/11/06; full list of members
07 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288b Secretary resigned
28 Nov 2005 363a Return made up to 27/11/05; full list of members
24 Nov 2005 288a New director appointed