ADVANCED RESOURCE MANAGERS LIMITED

Company number 05259448

Date	Type	Description	View / Download
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(5 pages)
26 Nov 2014	AA	Accounts made up to 28 February 2014	(19 pages)
26 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(34 pages)
26 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(3 pages)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
20 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 57,942.96	(7 pages)
02 May 2014	TM01	Termination of appointment of Ian Duncan as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 57,942.96	(8 pages)
20 Aug 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
19 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2013	SH08	Change of share class name or designation	(2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,942.96	(6 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
07 Jan 2013	AP01	Appointment of Mr Ian Robert Leslie Duncan as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
05 Sep 2012	TM01	Termination of appointment of Paul Martin as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Paul Huntingdon as a director	(1 page)
09 May 2012	TM01	Termination of appointment of David Huntingdon as a director	(1 page)
31 Jan 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
21 Sep 2011	CH01	Director's details changed for Paul Martin on 15 September 2011	(2 pages)
19 Jan 2011	AA	Full accounts made up to 31 August 2010	(17 pages)
05 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(8 pages)