AMS CORPORATE SERVICES LIMITED

Company number 03740372

Date	Type	Description	View / Download
01 Apr 2014	TM02	Termination of appointment of Jason Brown as a secretary	(1 page)
01 Apr 2014	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 May 2013	TM01	Termination of appointment of Dir Corporate Services (2009) Ltd as a director	(1 page)
30 May 2013	AP01	Appointment of Mr Sukru Evrengun as a director	(2 pages)
29 May 2013	AP03	Appointment of Miss Rakaba Alexis as a secretary	(1 page)
29 May 2013	TM02	Termination of appointment of Ams Trustees Limited as a secretary	(1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from C/O 1St Floor 6 Lloyd's Avenue London EC3N 3ES England on 17 January 2013	(1 page)
19 Nov 2012	CERTNM	Company name changed ams trustees (uk) LTD.\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-19 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
07 Sep 2012	AP03	Appointment of Mr Jason Brown as a secretary	(1 page)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AP01	Appointment of Mr David Charles Griffiths as a director	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jun 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AD01	Registered office address changed from 4Th Floor 16 St Helen's Place Bishopsgate London EC3A 6DF on 30 March 2011	(1 page)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
21 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH02	Director's details changed for Dir Corporate Services (2009) Ltd on 24 March 2010	(2 pages)
21 Apr 2010	CH04	Secretary's details changed for Ams Trustees Limited on 24 March 2010	(2 pages)
21 Apr 2010	CH02	Director's details changed for Bvi Corporate Services Limited on 3 April 2009	(2 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)

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