A & M B LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
4 HILLSIDE
HILLSIDE COTHAM
BRISTOL
BS6 6JP

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/01/1421 January 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
WATERLOO HOUSE
WATERLOO STREET
CLIFTON
BRISTOL
BS8 4BT

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BENT / 21/12/2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BENT / 21/12/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0625 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/0625 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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30/10/9630 October 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/01/9619 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 AUDITOR'S RESIGNATION

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
19 ORCHARD STREET
BRISTOL 1

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9126 July 1991 COMPANY NAME CHANGED
DYNAMICS (BRISTOL) LIMITED
CERTIFICATE ISSUED ON 29/07/91

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/04/873 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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15/09/5915 September 1959 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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