AMS GROUP LIMITED

Company number 05010780

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for James Hugh Francis Clark on 8 January 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Paul Duffy as a director	(1 page)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
12 Jan 2009	363a	Return made up to 09/01/09; full list of members	(6 pages)
12 Jan 2009	288b	Appointment terminated director michael johans	(1 page)
22 Aug 2008	288a	Director appointed mr paul duffy	(1 page)
28 May 2008	288c	Director's change of particulars / james clark / 28/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / michael johans / 28/05/2008	(1 page)
28 May 2008	288c	Director's change of particulars / james clark / 28/05/2008	(1 page)
30 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
05 Feb 2008	363a	Return made up to 09/01/08; full list of members	(4 pages)
05 Feb 2008	288b	Director resigned	(1 page)
15 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
18 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
18 Jan 2007	288b	Director resigned	(1 page)
24 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
13 Jan 2006	363a	Return made up to 09/01/06; full list of members	(4 pages)
19 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
19 Jan 2005	363s	Return made up to 09/01/05; full list of members	(8 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name