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AMB MANAGEMENT SERVICES LIMITED

Company number 03632172

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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)
11 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2009 288b Appointment terminated director angela bravo
16 Jul 2009 288a Director appointed john faraday
20 Jan 2009 363a Return made up to 10/09/08; full list of members
07 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jul 2008 288c Director's change of particulars / angela bravo / 24/07/2008
23 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
29 Oct 2007 363s Return made up to 10/09/07; full list of members
  • 363(288) ‐ Director resigned
05 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
03 Nov 2006 363s Return made up to 10/09/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
24 Apr 2006 288a New director appointed
10 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
23 Sep 2005 363s Return made up to 10/09/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP
20 Apr 2005 287 Registered office changed on 20/04/05 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR
07 Apr 2005 CERTNM Company name changed global investments and securitie s LIMITED\certificate issued on 07/04/05
27 Oct 2004 288b Director resigned
11 Oct 2004 288a New secretary appointed
11 Oct 2004 288b Secretary resigned
06 Oct 2004 363s Return made up to 10/09/04; full list of members
22 Sep 2004 AA Total exemption full accounts made up to 30 September 2003
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288b Secretary resigned
17 Dec 2003 288c Secretary's particulars changed