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AUTOMATED MESSAGING SYSTEMS LIMITED

Company number 02691299

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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)
02 Feb 2010 TM01 Termination of appointment of Peter Steggall as a director
21 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 31/07/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from schofields chartered accountants sixth floor dean park house dean park crescent, bournemouth dorset BH11HP
09 Jul 2008 288b Appointment terminated director william gonzales-nache
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 363a Return made up to 31/07/07; full list of members
17 Sep 2007 88(2)R Ad 06/09/07--------- £ si 52@1=52 £ ic 1000/1052
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2007 123 £ nc 1000/1333 06/09/07
28 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Feb 2007 288a New director appointed
09 Aug 2006 363a Return made up to 31/07/06; full list of members
09 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: sixth floor dean park house dean park crescent bournemouth dorset BH1 1HP
12 May 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363a Return made up to 31/07/05; full list of members
30 Aug 2005 288c Director's particulars changed
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Aug 2004 363s Return made up to 31/07/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003