AM ASSET MANAGEMENT LIMITED

Company number 05760402

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from suite 14A 55 park lane london W1K 1NA	(1 page)
02 Jun 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
01 Dec 2007	288c	Secretary's particulars changed	(1 page)
16 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Jul 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
21 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	287	Registered office changed on 15/03/07 from: flint barn court, church street amersham buckinghamshire HP7 0DB	(1 page)
15 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2006	123	Nc inc already adjusted 10/07/06	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2006	288a	New director appointed	(2 pages)
28 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)