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AMS SCIENCES LIMITED

Company number 07832772

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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)
22 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 117.177	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 117.177 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	MR04	Satisfaction of charge 078327720003 in full	View PDF Satisfaction of charge 078327720003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	MR01	Registration of charge 078327720003	View PDF Registration of charge 078327720003 - link opens in a new window - 24 pages (24 pages)
07 Aug 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AP03	Appointment of Mr David Peter Rose as a secretary	View PDF Appointment of Mr David Peter Rose as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM01	Termination of appointment of Ian Bedford as a director	View PDF Termination of appointment of Ian Bedford as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	AP01	Appointment of Dr Frank Murdoch Armstrong as a director	View PDF Appointment of Dr Frank Murdoch Armstrong as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 9 pages (9 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 117.177	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 117.177 - link opens in a new window - 12 pages (12 pages)
27 Feb 2012	AP01	Appointment of Mr Angus Oliver Whiteley as a director	View PDF Appointment of Mr Angus Oliver Whiteley as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP01	Appointment of Mr Edward William Anthony Lascelles as a director	View PDF Appointment of Mr Edward William Anthony Lascelles as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	SH02	Sub-division of shares on 9 January 2012	View PDF Sub-division of shares on 9 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	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 - 32 pages (32 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ 10 new ord shares of 0.001 each 09/01/2012	View PDF Resolutions RES13 ‐ 10 new ord shares of 0.001 each 09/01/2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AP01	Appointment of Mr Ian Bedford as a director	View PDF Appointment of Mr Ian Bedford as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1
25 Jan 2012	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom on 25 January 2012	View PDF Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 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 - 8 pages (8 pages)
17 Jan 2012	TM01	Termination of appointment of Geraint Lloyd as a director	View PDF Termination of appointment of Geraint Lloyd as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH02	Sub-division of shares on 23 December 2011	View PDF Sub-division of shares on 23 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 27	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 27 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 23/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided 23/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Michael John Butler as a director	View PDF Appointment of Michael John Butler as a director - link opens in a new window - 3 pages (3 pages)

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