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12 AM LIMITED

Company number 04924311

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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)
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Robert Musgrave Harrison on 21 October 2009
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 07/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Nov 2007 363s Return made up to 07/10/07; no change of members
03 Nov 2006 363s Return made up to 07/10/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Dec 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
11 Jul 2005 88(2)R Ad 27/06/05--------- £ si 99@1=99 £ ic 2/101
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288b Secretary resigned;director resigned
02 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
29 Jun 2005 288b Director resigned
28 Jun 2005 CERTNM Company name changed currency converter LIMITED\certificate issued on 28/06/05
10 Jan 2005 88(2)R Ad 01/10/04--------- £ si 1@1
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned