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ASIA MONEY TRANSFER LTD

Company number 04306141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2008 288c Secretary's change of particulars / moazez esnaashari esfahani / 19/10/2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from c/o anderson ross 35 beaufort court, admirals way south quay london E14 9XL
20 Oct 2008 363a Return made up to 17/10/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 363a Return made up to 17/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Oct 2006 363a Return made up to 17/10/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Nov 2005 363a Return made up to 17/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 17/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Mar 2004 363s Return made up to 17/10/03; full list of members
18 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Nov 2002 88(2)R Ad 30/10/02--------- £ si 99@1=99 £ ic 1/100
04 Nov 2002 363s Return made up to 17/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
09 Nov 2001 287 Registered office changed on 09/11/01 from: 2ND floor (south) 5 blackhorse lane london E17 6DS
09 Nov 2001 288a New secretary appointed
09 Nov 2001 288a New director appointed
19 Oct 2001 288b Secretary resigned
19 Oct 2001 288b Director resigned
17 Oct 2001 NEWINC Incorporation