AM HOLDCO LIMITED

Company number 06387403

Date	Type	Description	View / Download
11 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr Andrew Matthews on 2 October 2009	(2 pages)
10 Nov 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 2 October 2009	(2 pages)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2009	288b	Appointment terminated director nigel middleton	(1 page)
03 Jun 2009	288a	Director appointed nigel wythen middleton	(5 pages)
28 May 2009	288a	Director appointed anita catherine gregson	(4 pages)
27 May 2009	288a	Director appointed andrew matthews	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 20 st james's street london SW1A 1ES	(1 page)
05 Nov 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
05 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
28 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288a	New director appointed	(2 pages)