AMES GROUP LIMITED

Company number 04416168

Date	Type	Description	View / Download
18 Jun 2015	AP03	Appointment of Mrs Joanne Read as a secretary on 28 April 2014	(2 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Aug 2014	AD01	Registered office address changed from , Unit 11 Frankley Industrial Park, Tay Road, Rubery, Rednal, Birmingham, B45 0LD to Unit 8 Acorn Park Vernon Road Halesowen West Midlands B62 8EG on 11 August 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
04 Jun 2014	CH03	Secretary's details changed for Mr Alan Read on 1 June 2014	(1 page)
04 Jun 2014	AD01	Registered office address changed from , Unit 11 Tay Road, Rubery/Rednal, Birmingham, West Midlands, B45 0LD on 4 June 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Alan Read on 1 June 2014	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/05/2018.	(6 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP04	Appointment of Joanne Read as a secretary	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Oct 2010	TM02	Termination of appointment of Timothy Hodges as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH03	Secretary's details changed for Timothy John Hodges on 4 January 2010	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(37 pages)
10 Jun 2010	SH03	Purchase of own shares.	(3 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
22 Jun 2009	288a	Secretary appointed alan read	(1 page)
22 Jun 2009	288b	Appointment terminated director timothy hodges	(1 page)
12 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, unit 11 frankley industrial park, tay road, birmingham, west midlands, B45 0LD	(1 page)