AMP SHAREHOLDERS LIMITED

Company number 05140911

Date	Type	Description	View / Download
22 May 2012	AD01	Registered office address changed from , 104 Hightrees House, Nightingale Lane, London, SW12 8AH on 22 May 2012	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013	(7 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Nov 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013	(7 pages)
12 Nov 2010	CH01	Director's details changed for Graham Baker on 28 May 2010	(2 pages)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
12 Mar 2009	363a	Return made up to 28/05/08; full list of members	(4 pages)
30 Apr 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
28 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
07 Dec 2007	363s	Return made up to 28/05/07; no change of members	(7 pages)
09 Mar 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
04 Jan 2007	363s	Return made up to 28/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/07	(14 pages)
17 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
05 Sep 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: sadlers wells theatre, rosebery avenue, london, EC1R 4TN	(1 page)
25 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
26 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)