AMI FACILITY MANAGEMENT LIMITED

Company number 05254703

Date	Type	Description	View / Download
14 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(3 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(3 pages)
08 Feb 2012	CERTNM	Company name changed ami security and facility management LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-07 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
10 Feb 2011	AP03	Appointment of Mr Mark Brian Pipkin as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Sarah Poupart as a secretary	(1 page)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(3 pages)
09 Aug 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
10 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Mark Brian Pipkin on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Sarah Poupart on 10 November 2009	(1 page)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 3 edward court wellington road wokingham berkshire RG40 2AN	(1 page)
20 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 1 kings road crowthorne berkshire RG45 7BF	(1 page)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Apr 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 200 dukes ride crowthorne berkshire RG45 6DS	(1 page)
02 Dec 2007	363s	Return made up to 08/10/07; no change of members	(6 pages)
30 Nov 2007	AA	Total exemption full accounts made up to 31 October 2006	(10 pages)
24 Oct 2006	363s	Return made up to 08/10/06; full list of members	(6 pages)