AM DIRECT LTD.

Company number 04963298

Date	Type	Description	View / Download
16 Apr 2010	AA	Accounts for a small company made up to 25 December 2008	(7 pages)
24 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Marianne Celine Knowles on 13 November 2009	(2 pages)
24 Nov 2009	CH04	Secretary's details changed for Comwood Secretarial Limited on 13 November 2009	(2 pages)
10 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
04 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 25/12/2008	(1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
29 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
27 Feb 2008	225	Prev sho from 30/11/2007 to 30/06/2007	(1 page)
21 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(1 page)
04 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
28 Dec 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
28 Dec 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD	(1 page)
26 Oct 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	363s	Return made up to 13/11/04; full list of members	(6 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)

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