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AMS AUTOMOBILE MARKETING SYSTEMS LIMITED

Company number 02839379

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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)
14 Oct 2008 288a Director appointed kris peeters
05 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Aug 2008 363a Return made up to 26/07/08; full list of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from grenville court britwell road, burnham berkshire SL1 8DF
01 Aug 2007 363a Return made up to 26/07/07; no change of members
31 Jul 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
24 Jul 2007 288c Director's particulars changed
11 Jul 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 288b Director resigned
29 Dec 2006 288a New director appointed
30 Aug 2006 AA Accounts for a small company made up to 31 December 2005
17 Aug 2006 363a Return made up to 26/07/06; full list of members
14 Dec 2005 288b Director resigned
11 Aug 2005 363a Return made up to 26/07/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
07 Jan 2005 288b Director resigned
11 Aug 2004 363a Return made up to 26/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
20 Aug 2003 363a Return made up to 26/07/03; full list of members
20 Aug 2003 353 Location of register of members
12 Jun 2003 395 Particulars of mortgage/charge
24 May 2003 AA Full accounts made up to 31 December 2002