AMSPROP USA HOLDINGS LIMITED

Company number 04293810

Date	Type	Description	View / Download
21 Feb 2012	AP01	Appointment of Roger George Adams as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary	(1 page)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
13 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(7 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH03	Secretary's details changed for Colin Torquil Sandy on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Daniel Paul Sugar on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Andrew Norman Cohen on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Colin Torquil Sandy on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Louise Jane Baron on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for James Hughes on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Simon Sugar on 30 October 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Mr Claude Manuel Littner on 30 October 2009	(3 pages)
07 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
02 Jul 2009	288a	Director appointed claude littner	(3 pages)
02 Jul 2009	288b	Appointment terminated director ann sugar	(1 page)
02 Jul 2009	288b	Appointment terminated director alan sugar	(1 page)
17 Nov 2008	AA	Full accounts made up to 30 June 2008	(17 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF	(1 page)