AMA RESEARCH LIMITED

Company number 04501364

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
11 Sep 2017	PSC07	Cessation of Keith Taylor as a person with significant control on 13 April 2017	(1 page)
11 Sep 2017	PSC07	Cessation of Andrew Stephen Hartley as a person with significant control on 13 April 2017	(1 page)
11 Sep 2017	PSC02	Notification of Ubm (Uk) Limited as a person with significant control on 3 April 2017	(2 pages)
18 Apr 2017	AP04	Appointment of Crosswall Nominees Limited as a secretary on 3 April 2017	(2 pages)
18 Apr 2017	AD01	Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY to 240 Blackfriars Road London SE1 8BF on 18 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Keith Taylor as a director on 3 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Andrew Stephen Hartley as a director on 3 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Benjamin Brian Grover as a director on 3 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Alex James Simm as a director on 3 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Carl Sheldon Adrian as a director on 3 April 2017	(2 pages)
18 Apr 2017	AP02	Appointment of Crosswall Nominees Limited as a director on 3 April 2017	(2 pages)
18 Apr 2017	AP02	Appointment of Unm Investments Limited as a director on 3 April 2017	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
31 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Oct 2016	CH01	Director's details changed for Mr Andrew Stephen Hartley on 5 October 2016	(2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(4 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 202	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 202	(5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next