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AMERICAN MOBILE VENTURES LIMITED

Company number 04963004

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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)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Ian Michaek Rodwell as a director	View PDF Appointment of Ian Michaek Rodwell as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP03	Appointment of Andrew Bursill as a secretary	View PDF Appointment of Andrew Bursill as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Gregory Ronald Mccann as a director	View PDF Appointment of Gregory Ronald Mccann as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM02	Termination of appointment of Paul Bradford as a secretary	View PDF Termination of appointment of Paul Bradford as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of David Lockwood as a director	View PDF Termination of appointment of David Lockwood as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM01	Termination of appointment of Jonathan Cresswell as a director	View PDF Termination of appointment of Jonathan Cresswell as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AP01	Appointment of David James Lockwood as a director	View PDF Appointment of David James Lockwood as a director - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
12 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	TM02	Termination of appointment of Nathaniel Macleitch as a secretary	View PDF Termination of appointment of Nathaniel Macleitch as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AP03	Appointment of Paul John Bradford as a secretary	View PDF Appointment of Paul John Bradford as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	TM01	Termination of appointment of Nathaniel Macleitch as a director	View PDF Termination of appointment of Nathaniel Macleitch as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
16 Aug 2010	CH01	Director's details changed for Nathaniel Douglas Macleitch on 21 June 2010	View PDF Director's details changed for Nathaniel Douglas Macleitch on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	ANNOTATION	Rectified TM01 was removed from the public register on 03/08/2011 as it was factually inaccurate or is derived from something factually inaccurate.
21 Jun 2010	TM01	Termination of appointment of Ian Aaron as a director	View PDF Termination of appointment of Ian Aaron as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of James Lefkowitz as a director	View PDF Termination of appointment of James Lefkowitz as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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