AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED
Company number 01302243
- Company Overview for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
- Filing history for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
- People for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
- Charges for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
- More for AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (01302243)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | AP01 | Appointment of Michael Thomas as a director on 14 June 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
| 18 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 01 May 2014 | AD02 | Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England | |
| 15 Apr 2014 | CH01 | Director's details changed for Curtis Alan Peterson on 8 April 2014 | |
| 15 Apr 2014 | CH01 | Director's details changed for Mohamed Arif Hamid on 8 April 2014 | |
| 21 Mar 2014 | AD01 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 | |
| 02 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 23 Sep 2011 | AP01 | Appointment of Curtis Alan Peterson as a director | |
| 20 Jul 2011 | TM01 | Termination of appointment of Kevin Greene as a director | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 29 Dec 2010 | RESOLUTIONS |
Resolutions
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| 09 Dec 2010 | AP01 | Appointment of Mohamed Arif Hamid as a director | |
| 24 Aug 2010 | AA | Full accounts made up to 31 December 2009 |