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AM2 CONSULTING LIMITED

Company number 04941598

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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)
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
29 Jan 2011 CH01 Director's details changed for Alex Mojsovski on 28 January 2011
29 Jan 2011 CH03 Secretary's details changed for Patricia Taylor on 28 January 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Nov 2008 363a Return made up to 23/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Feb 2008 363s Return made up to 23/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/02/08
20 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed
09 Jan 2007 363s Return made up to 23/10/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Mar 2006 287 Registered office changed on 09/03/06 from: 182 portland road jesmond newcastle upon tyne NE2 1DJ
30 Jan 2006 287 Registered office changed on 30/01/06 from: 182 portland road jesmond newcastle upon tyne NE2 1DJ
27 Jan 2006 363s Return made up to 23/10/05; full list of members
  • 363(287) ‐ Registered office changed on 27/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2005 AA Total exemption small company accounts made up to 31 October 2004