AMR PROPERTY DEVELOPMENTS LTD

Company number 08447781

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Mrs Lauren Rees as a director on 14 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mrs Teresa Olive Rees as a director on 14 April 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Terry Michael Rees as a director on 14 April 2017	(2 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 4	(4 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with no updates	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
03 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
05 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Oct 2015	CERTNM	Company name changed forward memories LTD\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-01	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Adam Rees as a director on 1 April 2014	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Brett Manning as a director on 31 March 2014	(1 page)
15 Oct 2015	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director on 31 March 2014	(1 page)
31 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(3 pages)
04 Oct 2013	TM01	Termination of appointment of Wayne Naish as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Brett Manning as a director	(2 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)