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A & M INTERNATIONAL LIMITED

Company number 06487787

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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)
03 Sep 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Alireza Moghadam on 28 August 2015	View PDF Director's details changed for Mr Alireza Moghadam on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	MISC	Section 519 of the companies act 2006	View PDF Section 519 of the companies act 2006 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2015	AD01	Registered office address changed from Wellington Building 28-32 Wellington Road London NW8 9SP to 1 Berkeley Street Mayfair London W1J 8DJ on 9 March 2015	View PDF Registered office address changed from Wellington Building 28-32 Wellington Road London NW8 9SP to 1 Berkeley Street Mayfair London W1J 8DJ on 9 March 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 500,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CH01	Director's details changed for Mr Alireza Moghaddam on 5 February 2014	View PDF Director's details changed for Mr Alireza Moghaddam on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 August 2013 GBP 500,000	View PDF Statement of capital following an allotment of shares on 10 August 2013 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AD01	Registered office address changed from Belsize House 258 Belsize Road London NW6 4BT on 23 October 2012	View PDF Registered office address changed from Belsize House 258 Belsize Road London NW6 4BT on 23 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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A & M INTERNATIONAL LIMITED

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