AMEY PROCUREMENT SOLUTIONS LIMITED

Company number 04090092

Date	Type	Description	View / Download
08 May 2006	AA	Full accounts made up to 31 December 2005	(11 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)
16 Nov 2005	363a	Return made up to 13/10/05; full list of members	(5 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jul 2005	288b	Director resigned	(1 page)
19 Nov 2004	363a	Return made up to 13/10/04; full list of members	(6 pages)
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
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)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Oct 2003	363a	Return made up to 13/10/03; full list of members	(6 pages)
03 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)