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AMS BUSINESS SERVICES LIMITED

Company number 05081129

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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 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Mark Richardson on 1 January 2011
31 Jan 2011 CH03 Secretary's details changed for Duncan Patrick Raymond Hicks on 1 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Jan 2010 CH01 Director's details changed for Mark Richardson on 31 January 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Apr 2008 363a Return made up to 23/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2007 363a Return made up to 23/03/07; full list of members
24 Apr 2006 363a Return made up to 23/03/06; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jun 2005 287 Registered office changed on 12/06/05 from: 1 station road spondon derby DE21 7NE
03 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New secretary appointed
23 Mar 2004 NEWINC Incorporation