AMS NEVE LIMITED

Company number 05478352

Date	Type	Description	View / Download
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(12 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
01 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 13 little thistle welwyn garden city AL7 4AE	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from billington road burnley lancashire BB11 5UB	(1 page)
23 Dec 2008	288b	Appointment terminated secretary mark platt	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
03 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
01 Nov 2007	363a	Return made up to 10/06/07; full list of members	(4 pages)
15 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
28 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: ship canal house king street manchester M2 4WB	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1934407@1=1934407 £ ic 445000/2379407	(2 pages)
09 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)