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AML VENTURES LIMITED

Company number 05892627

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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)
15 Sep 2015	CH03	Secretary's details changed for Mr Malcolm John Lovett on 11 July 2015	View PDF Secretary's details changed for Mr Malcolm John Lovett on 11 July 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 11 July 2015	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 11 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	CH01	Director's details changed for Mr Malcolm John Lovett on 11 July 2015	View PDF Director's details changed for Mr Malcolm John Lovett on 11 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AD01	Registered office address changed from 13 Hursley Road, Chandler's Ford Eastleigh Hampshire SO53 2FW to 58E Botley Road Park Gate Southampton Hampshire SO31 1BB on 7 August 2015	View PDF Registered office address changed from 13 Hursley Road, Chandler's Ford Eastleigh Hampshire SO53 2FW to 58E Botley Road Park Gate Southampton Hampshire SO31 1BB on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 25 November 2014	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CH03	Secretary's details changed for Mr Malcolm John Lovett on 25 November 2014	View PDF Secretary's details changed for Mr Malcolm John Lovett on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	CH01	Director's details changed for Mr Malcolm John Lovett on 25 November 2014	View PDF Director's details changed for Mr Malcolm John Lovett on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 175,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 175,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	CH03	Secretary's details changed for Mr Malcolm John Lovett on 30 November 2013	View PDF Secretary's details changed for Mr Malcolm John Lovett on 30 November 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2014	CH01	Director's details changed for Mr Malcolm John Lovett on 30 November 2013	View PDF Director's details changed for Mr Malcolm John Lovett on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH03	Secretary's details changed for Mrs Lynda Margaret Lovett on 30 November 2013	View PDF Secretary's details changed for Mrs Lynda Margaret Lovett on 30 November 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 175,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 175,000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 175,000	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 175,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	CH01	Director's details changed for Mr Malcolm John Lovett on 31 July 2010	View PDF Director's details changed for Mr Malcolm John Lovett on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH03	Secretary's details changed for Mr Malcolm John Lovett on 31 July 2010	View PDF Secretary's details changed for Mr Malcolm John Lovett on 31 July 2010 - link opens in a new window - 2 pages (2 pages)

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