AMERICAN EXPRESS GROUP SERVICES LIMITED

Company number 06613927

Date	Type	Description	View / Download
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
05 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Dr Michael Ronald Edwards on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Nigel Francis Greenwood on 1 October 2009	(2 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
14 Jul 2009	363a	Return made up to 06/06/09; full list of members	(6 pages)
12 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008	(1 page)
24 Nov 2008	288c	Director's change of particulars / julian kearney / 24/10/2008	(1 page)
20 Oct 2008	288a	Secretary appointed eversecretary LIMITED	(2 pages)
20 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	288a	Director appointed dr michael ronald edwards	(2 pages)
30 Sep 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
24 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
23 Jun 2008	288a	Director appointed nigel francis greenwood	(1 page)
23 Jun 2008	288a	Director appointed julian patrick kearney	(2 pages)
20 Jun 2008	288b	Appointment terminated director susan fadil	(1 page)
20 Jun 2008	288b	Appointment terminated director robert hillhouse	(1 page)