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AM RESTRUCTURING LIMITED

Company number 06818560

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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)
28 Feb 2011 DS01 Application to strike the company off the register
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
02 Jan 2010 CONNOT Change of name notice
02 Dec 2009 CH01 Director's details changed for Mr Colin Jeffrey Taylor on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mrs Michele Milne on 2 December 2009
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2009 CERTNM Company name changed pixeltray cm LIMITED\certificate issued on 04/09/09
02 Sep 2009 288a Director appointed colin jeffrey taylor
02 Sep 2009 288a Secretary appointed mrs michele milne
02 Sep 2009 288b Appointment terminated secretary canice rajamahendran
02 Sep 2009 288b Appointment terminated director sashi rajamahendran
25 Mar 2009 88(2) Ad 24/03/09-24/03/09\gbp si 99@1=99\gbp ic 1/100\
24 Mar 2009 288a Director appointed sashi rajamahendran
24 Mar 2009 288a Secretary appointed canice rajamahendran
24 Mar 2009 288b Appointment terminated secretary michele milne
24 Mar 2009 288b Appointment terminated director colin taylor
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
24 Feb 2009 MEM/ARTS Memorandum and Articles of Association
21 Feb 2009 CERTNM Company name changed taylor & cohen LIMITED\certificate issued on 24/02/09
18 Feb 2009 CERTNM Company name changed buchlers LIMITED\certificate issued on 18/02/09
16 Feb 2009 288a Director appointed mr colin jeffrey taylor
16 Feb 2009 288a Secretary appointed mrs michele milne
13 Feb 2009 288b Appointment terminated director vikki steward