AMK RUSSELL MARKS LIMITED

Company number 04795057

Date	Type	Description	View / Download
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
13 Jun 2005	363s	Return made up to 11/06/05; full list of members	(2 pages)
09 Jun 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
05 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
28 Jun 2003	288a	New director appointed	(2 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 16 st john street, london, EC1M 4NT	(1 page)
11 Jun 2003	NEWINC	Incorporation	(15 pages)