AM DIRECT LTD.
Company Documents
| Date | Description |
|---|---|
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 01/12/151 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/12 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE KNOWLES |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MRS ERIKA AKMENKALNE |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 43 DOWNFIELD ROAD CHESHUNT HERTFORDSHIRE EN8 8SP |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/11 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/10 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE CELINE KNOWLES / 13/11/2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 13/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | CURREXT FROM 31/12/2007 TO 25/12/2008 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/05/0829 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: G OFFICE CHANGED 24/02/04 SUITE 26 22 NOTTING HILL GATE LONDON W11 3JE |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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