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AMS CORPORATE RISKS LIMITED

Company number 04389804

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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)
14 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: 17 tokenhouse yard, london, EC2R 7AS
19 Mar 2007 363a Return made up to 04/03/07; full list of members
29 Jan 2007 225 Accounting reference date extended from 31/12/06 to 28/02/07
24 Jan 2007 AA Full accounts made up to 31 December 2005
10 Oct 2006 288a New director appointed
08 Sep 2006 CERTNM Company name changed ams pitman LIMITED\certificate issued on 08/09/06
29 Aug 2006 363a Return made up to 04/03/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 225 Accounting reference date shortened from 28/02/05 to 31/12/04
21 Sep 2005 244 Delivery ext'd 3 mth 28/02/05
03 Jun 2005 88(2)R Ad 30/09/04--------- £ si 6999@1=6999
03 Jun 2005 123 Nc inc already adjusted 30/09/04
01 Jun 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
31 May 2005 288a New secretary appointed
12 Oct 2004 AA Total exemption small company accounts made up to 29 February 2004
28 Jul 2004 287 Registered office changed on 28/07/04 from: druces & attlee, salisbury house, london wall, london, EC2M 5PS
19 Jul 2004 CERTNM Company name changed ams logistics LIMITED\certificate issued on 19/07/04
11 Mar 2004 363s Return made up to 04/03/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003