AM CLARKE ASSOCIATES LIMITED

Company number 07025118

Date	Type	Description	View / Download
05 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
27 Sep 2012	AP03	Appointment of Mrs Nicola Jayne Clarke as a secretary	(1 page)
27 Sep 2012	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Sep 2012	SH02	Sub-division of shares on 31 July 2012	(5 pages)
12 Sep 2012	SH08	Change of share class name or designation	(2 pages)
03 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
02 Nov 2011	CH03	Secretary's details changed for Mr Andrew Michael Clarke on 2 November 2011	(1 page)
22 Jun 2011	AA	Total exemption full accounts made up to 31 January 2011	(10 pages)
20 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 January 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2010	CH01	Director's details changed for Mr Andrew Michael Clarke on 1 February 2010	(2 pages)
10 Oct 2010	AD02	Register inspection address has been changed	(1 page)
10 Oct 2010	CH03	Secretary's details changed for Mr Andrew Michael Clarke on 1 February 2010	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 2	(2 pages)
21 Sep 2009	NEWINC	Incorporation	(18 pages)