AM FACILITIES MANAGEMENT SERVICE LTD

Company number 07250142

Date	Type	Description	View / Download
28 May 2014	AP01	Appointment of Mr Luis Carlos Rodrigues as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
23 Nov 2012	AD01	Registered office address changed from One Great Cumberland Place London London W1H 7AL England on 23 November 2012	(1 page)
26 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Mar 2012	AP01	Appointment of Mr Callum Iain Macleod as a director	(3 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Mar 2012	TM01	Termination of appointment of Andrew Gibson as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Andrew Eric Gibson as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Paul Holmes as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
27 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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