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AMPM247.COM LIMITED

Company number 04455557

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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)
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2009 363a Return made up to 06/06/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2008 363a Return made up to 06/06/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007 88(2)R Ad 21/09/07--------- £ si 160@.01=1 £ ic 1/2
17 Oct 2007 122 S-div 21/09/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 21/09/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 363s Return made up to 06/06/07; no change of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: 17 reddings road cheltenham gloucestershire GL51 6PA
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jun 2006 363s Return made up to 06/06/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
14 Jun 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Jun 2005 288a New secretary appointed
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2004 363s Return made up to 06/06/04; full list of members