ADVANCED MANUFACTURING (SHEFFIELD) LIMITED

Company number 04364671

Date	Type	Description	View / Download
04 Dec 2008	88(2)	Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Dec 2008	288b	Appointment terminated secretary paula fisher	(1 page)
04 Dec 2008	288b	Appointment terminated director geoffrey tomlinson	(1 page)
04 Dec 2008	288b	Appointment terminated director charles biggins	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: amrc with boeing advanced manufacturing park wallis way catcliffe, rotherham south yorkshire S60 5TZ	(1 page)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: suel offices the innovation centre 217 portobello sheffield S1 4DP	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288a	New director appointed	(1 page)
03 May 2007	CERTNM	Company name changed first world manufacturing limite d\certificate issued on 03/05/07	(2 pages)
28 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
20 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
16 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
14 Feb 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
22 Feb 2005	363s	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)