AMEY IT SERVICES LIMITED

Company number 02785512

Date	Type	Description	View / Download
04 Feb 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Apr 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Apr 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
11 Apr 2008	190	Location of debenture register	(1 page)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Mar 2007	363a	Return made up to 01/02/07; full list of members	(5 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Mar 2006	363a	Return made up to 01/02/06; full list of members	(5 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Feb 2005	363a	Return made up to 01/02/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)