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A M PERSONNEL (BATH) LIMITED

Company number 06262775

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AD01 Registered office address changed from Unit 44 St Olav's Court Lower Road London SE16 2XB United Kingdom on 13 June 2012
13 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AD01 Registered office address changed from 9-13 Cursitor Street London EC4A 1LL on 15 September 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
26 Jun 2008 363a Return made up to 30/05/08; full list of members
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
29 Aug 2007 88(2)R Ad 30/05/07--------- £ si 200@1=200 £ ic 800/1000
15 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 287 Registered office changed on 11/06/07 from: 286A high street dorking RH4 1QT
05 Jun 2007 CERTNM Company name changed target appointments (bath) limit ed\certificate issued on 05/06/07
30 May 2007 288b Secretary resigned
30 May 2007 NEWINC Incorporation