AMT&C GROUP LTD.

Company number 05924018

Date	Type	Description	View / Download
22 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
24 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
18 Sep 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jun 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2008	363a	Return made up to 04/09/07; full list of members	(5 pages)
29 Feb 2008	288b	Appointment terminated secretary intershore consult (uk) LIMITED	(1 page)
29 Feb 2008	288b	Appointment terminated director vesselin popovski	(1 page)
29 Feb 2008	288a	Secretary appointed bush lane secretaries LIMITED	(2 pages)
29 Feb 2008	288a	Director appointed anthony bunker	(2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from office 4 59-60 russell square london WC1B 4HP	(1 page)
26 Feb 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2007	123	Nc inc already adjusted 26/01/07	(1 page)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 26/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2006	NEWINC	Incorporation	(14 pages)