AM GLOBAL LOGISTICS LIMITED

Company number 01927526

Date	Type	Description	View / Download
04 Oct 2011	CH01	Director's details changed for Mr Martyn Charles Merritt on 25 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Anil Sethi on 25 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Anthony Michael Kennedy on 25 September 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Mr Martyn Charles Merritt on 25 September 2011	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	CH01	Director's details changed for Anthony Michael Kennedy on 27 September 2010	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Sep 2009	363a	Return made up to 27/09/09; full list of members	(4 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
10 Nov 2008	288a	Secretary appointed mr martyn charles merritt	(1 page)
10 Nov 2008	288a	Director appointed mr martyn charles merritt	(1 page)
23 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director martyn merritt	(1 page)
23 Oct 2008	288b	Appointment terminated secretary martyn merritt	(1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Oct 2007	363s	Return made up to 27/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
12 Oct 2006	363s	Return made up to 27/09/06; full list of members	(7 pages)
19 May 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
29 Sep 2005	363s	Return made up to 27/09/05; full list of members	(7 pages)
30 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
10 Jun 2005	288a	New secretary appointed;new director appointed	(3 pages)