AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 May 2017	AP01	Appointment of Debra Susan Nichols as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Martin Philip Franken as a director on 31 March 2017	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,261	(6 pages)
18 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/12/2015	(6 pages)
11 Dec 2015	SH20	Statement by Directors	(2 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 2,261	(4 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,571	(4 pages)
09 Dec 2015	SH02	Consolidation of shares on 2 December 2015	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/12/2015 RES14 ‐ Capitalisation 02/12/2015	(1 page)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,571 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015	(4 pages)
03 Dec 2015	SH20	Statement by Directors	(2 pages)
03 Dec 2015	SH19	Statement of capital on 3 December 2015 GBP 1,571	(4 pages)
03 Dec 2015	CAP-SS	Solvency Statement dated 03/12/15	(2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premiuim account by full value 03/12/2015	(1 page)
01 Dec 2015	SH20	Statement by Directors	(1 page)
01 Dec 2015	SH19	Statement of capital on 1 December 2015 GBP 1,000	(4 pages)
01 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/12/2015	(1 page)
06 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken	(4 pages)