APPLICATION MANAGEMENT SOLUTIONS LIMITED

Company number 04459123

Date	Type	Description	View / Download
24 Oct 2013	AP02	Appointment of Alchemy Systems International Ltd as a director	(2 pages)
24 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
15 Nov 2012	AP03	Appointment of Mr Christopher Hadden Brown as a secretary	(1 page)
14 Nov 2012	TM02	Termination of appointment of Michael Westacott as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr Nathan Charles Mills as a director	(2 pages)
14 Nov 2012	AD01	Registered office address changed from 69 Milford Road Reading Berkshire RG1 8LG United Kingdom on 14 November 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AD01	Registered office address changed from Murtry Hill House Buckland Dinham Frome Somerset BA11 2QJ on 22 June 2012	(1 page)
23 May 2012	AA	Total exemption full accounts made up to 31 August 2011	(6 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(6 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 August 2009	(6 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Matthew Frank Hoppe on 10 December 2009	(2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
19 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
19 Jun 2009	288b	Appointment terminated director nicholas walter	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
09 Jul 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
09 Jul 2008	288c	Director's change of particulars / matthew hoppe / 01/05/2008	(1 page)
10 Sep 2007	363s	Return made up to 12/06/07; no change of members	(7 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
03 Jul 2007	395	Particulars of mortgage/charge	(4 pages)