- Company Overview for AML COMMUNICATIONS LTD (07590532)
- Filing history for AML COMMUNICATIONS LTD (07590532)
- People for AML COMMUNICATIONS LTD (07590532)
- Charges for AML COMMUNICATIONS LTD (07590532)
- More for AML COMMUNICATIONS LTD (07590532)
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) |
---|---|---|---|
10 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
|
|
09 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
02 Apr 2013 | AP01 | Appointment of Mr Jonathan Hirshler as a director | |
30 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
11 May 2012 | SH01 |
Statement of capital following an allotment of shares on 22 March 2012
|
|
25 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
25 Apr 2012 | CH01 | Director's details changed for Mr Timothy Charles Lloyd on 3 December 2011 | |
25 Apr 2012 | CH01 | Director's details changed for Mr Roger Paul Mitchell on 3 December 2011 | |
25 Apr 2012 | CH01 | Director's details changed for Mr Alan Derek Chance on 3 December 2011 | |
25 Apr 2012 | CH01 | Director's details changed for Mr Ian Nicholas Henderson on 3 December 2011 | |
25 Apr 2012 | CH03 | Secretary's details changed for Mr Roger Paul Mitchell on 3 December 2011 | |
02 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
29 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Jan 2012 | AD01 | Registered office address changed from Holland House 1 Bury Street London EC3A 5AW United Kingdom on 16 January 2012 | |
28 Sep 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 October 2011 | |
12 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 24 August 2011
|
|
26 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 13 May 2011
|
|
10 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2011 | NEWINC | Incorporation |