AM REALISATIONS 2010 LIMITED

Company number 03693599

Date	Type	Description	View / Download
11 Nov 2005	287	Registered office changed on 11/11/05 from: thames court 1 victoria street windsor berkshire SL4 1YB	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
08 Jun 2005	88(2)R	Ad 30/09/04--------- £ si 8000@.1	(2 pages)
12 Jan 2005	363s	Return made up to 05/01/05; full list of members	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Sep 2004	288a	New director appointed	(2 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
11 May 2004	288b	Secretary resigned	(1 page)
18 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
16 Jun 2003	MA	Memorandum and Articles of Association	(12 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
17 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
05 May 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: thames court 1 victoria street windsor berkshire SL4 1YB	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 27 sheet street windsor berkshire SL4 1BX	(1 page)
12 Feb 2002	363s	Return made up to 05/01/01; full list of members; amend	(6 pages)
05 Feb 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
05 Feb 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2002	AA	Total exemption full accounts made up to 31 January 2001	(13 pages)
23 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2002	88(2)R	Ad 01/10/00--------- £ si 89980@.1	(2 pages)

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