AMS ADVANCED MARKETING SERVICES LIMITED

Company number 01952992

Date	Type	Description	View / Download
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
30 Jun 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
01 May 2009	288b	Appointment terminated director martin thomas	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
21 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	288a	New director appointed	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
06 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Jul 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)