AMEY PROGRAMME MANAGEMENT LIMITED

Company number 03959995

Date	Type	Description	View / Download
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Apr 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 May 2008	288b	Appointment terminated director richard bradbury	(1 page)
11 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 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)
03 Apr 2007	363a	Return made up to 01/03/07; full list of members	(6 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(4 pages)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Mar 2006	363a	Return made up to 01/03/06; full list of members	(6 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)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
19 Jul 2005	288b	Director resigned	(1 page)
13 Apr 2005	363a	Return made up to 01/03/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 14/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)