AMS AUTOMOBILE MARKETING SYSTEMS LIMITED

Company number 02839379

Date	Type	Description	View / Download
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 510	(3 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 500	(6 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Dec 2013	SH03	Purchase of own shares.	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(6 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Mar 2013	CH04	Secretary's details changed for Eacotts Limited on 15 March 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Apr 2012	AP01	Appointment of Mr Christopher Blythe Davies as a director	(2 pages)
07 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Sep 2011	TM01	Termination of appointment of Christopher Davies as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Christopher Blythe Davies on 22 July 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Christopher Blythe Davies on 2 January 2010	(3 pages)
27 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
13 Aug 2009	288c	Director's change of particulars / darren atkin / 13/08/2009	(1 page)
18 May 2009	288b	Appointment terminated director michael smith	(1 page)
09 Feb 2009	288b	Appointment terminated director kris peeters	(1 page)