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AMG FORWARDING LIMITED

Company number 04851641

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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)
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 31/07/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from unit J18 hastingwood industrial park, wood lane erdington birmingham west midlands B24 9QR
24 Oct 2008 353 Location of register of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 31/07/07; full list of members
10 Oct 2006 363a Return made up to 31/07/06; full list of members
10 Oct 2006 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 31/07/05; full list of members
19 Aug 2005 353 Location of register of members
01 Jun 2005 88(2)R Ad 31/07/03--------- £ si 1@1
14 Sep 2004 363s Return made up to 31/07/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Aug 2003 288b Secretary resigned
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New secretary appointed;new director appointed
23 Aug 2003 288a New director appointed
31 Jul 2003 NEWINC Incorporation