AMV PLAYGROUND SOLUTIONS LIMITED

Company number 01966899

Date	Type	Description	View / Download
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Wendy Liley as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Lesley Johnson as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of Lesley Johnson as a secretary	(1 page)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
08 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 33,006	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Apr 2010	AD01	Registered office address changed from Unit D Abbey Lane Industrial Estate, Abbey Lane Burscough Ormskirk Lancashire L40 7SR United Kingdom on 15 April 2010	(1 page)
11 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(8 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Lesley Helen Johnson on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Wendy Liley on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martyn Liley on 11 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Walter Liley on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Lesley Helen Johnson on 11 November 2009	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
12 Dec 2008	363a	Return made up to 02/10/08; full list of members	(6 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 43 ralphs wifes lane banks southport lancashire PR9 8ER	(1 page)
19 Nov 2007	363s	Return made up to 02/10/07; no change of members	(8 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
29 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)

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