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AMK RUSSELL MARKS LIMITED

Company number 04795057

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mr Jignesh Doshi as a director
07 Jan 2011 TM01 Termination of appointment of Jignesh Doshi as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 CERTNM Company name changed russell marks LIMITED\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
17 Aug 2010 CONNOT Change of name notice
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010 CC04 Statement of company's objects
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 11/06/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 11/06/08; full list of members
16 Oct 2007 88(2)R Ad 15/12/06--------- £ si 99999@.1
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 11/06/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 11/06/06; full list of members