ADVANCED MACHINERY SERVICES LIMITED

Company number 06405798

Date	Type	Description	View / Download
01 Jul 2010	AP03	Appointment of Mr Stephen James Foster as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Deepak Karia as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Deepak Karia as a director	(1 page)
29 Jun 2010	TM02	Termination of appointment of Deepak Karia as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Deepak Karia on 2 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Stephen James Foster on 1 January 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Deepak Karia on 2 January 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Deepak Karia on 1 January 2010	(1 page)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Feb 2009	363a	Return made up to 22/10/08; full list of members	(4 pages)
26 Feb 2009	288c	Director and secretary's change of particulars / dee karia / 06/04/2008	(2 pages)
26 Feb 2009	288a	Director appointed mr deepak karia	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from 32 demontfort street leicester leicestershire LE1 7GD	(1 page)
16 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
05 Apr 2008	CERTNM	Company name changed lenstar LIMITED\certificate issued on 11/04/08	(2 pages)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 32 demontfort street leicester leicestershire LE1 7GD	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 300@1=300 £ ic 1/301	(2 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)