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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)
30 Mar 2010	AD01	Registered office address changed from 65 High Street Marlow Buckinghamshire SL7 1AB on 30 March 2010	View PDF Registered office address changed from 65 High Street Marlow Buckinghamshire SL7 1AB on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
02 Mar 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director bruce stein	View PDF Appointment terminated director bruce stein - link opens in a new window - 1 page (1 page)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Nov 2008	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 - 1 page (1 page)
21 Nov 2008	288a	Director appointed bruce stein	View PDF Director appointed bruce stein - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288a	Director appointed james lefkowitz	View PDF Director appointed james lefkowitz - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	288a	Director appointed ian barnett aaron	View PDF Director appointed ian barnett aaron - link opens in a new window - 2 pages (2 pages)
14 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
14 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
16 Nov 2007	363a	Return made up to 13/11/07; full list of members	View PDF Return made up to 13/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
29 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	363a	Return made up to 13/11/06; full list of members	View PDF Return made up to 13/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
29 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 72 west street marlow buckinghamshire SL7 2BP	View PDF Registered office changed on 29/01/07 from: 72 west street marlow buckinghamshire SL7 2BP - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
25 Apr 2006	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	View PDF Accounting reference date extended from 30/11/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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