AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,487,527.21	(6 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,487,527.21	(6 pages)
15 Apr 2014	CH01	Director's details changed for Mohamed Arif Hamid on 8 April 2014	(3 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014	(1 page)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(114 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
03 Aug 2012	AP01	Appointment of Martin P Franken as a director ANNOTATION Clarification a Second filed AP01 is registered on 06/10/2015	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
27 Sep 2011	AP01	Appointment of Mohamed Arif Hamid as a director	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
18 Apr 2011	AD01	Registered office address changed from 15 Rossett House Walker Street Hull East Yorkshire HU3 2RD on 18 April 2011	(1 page)
13 Apr 2011	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 13 April 2011	(1 page)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	CH03	Secretary's details changed for Louise Bean on 20 December 2007	(1 page)