AM PRINTSERV LIMITED

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Company Documents

DateDescription
30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/02/1714 February 2017 DISS40 (DISS40(SOAD))

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
C/O LAYTON'S CA
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY PEAKCO LIMITED

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
C/O LAYTON LEE
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
UNIT 3 KILN LANE
HARPUR HILL BUSINESS PARK
BUXTON
DERBYSHIRE
SK17 9JL

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/11/124 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON HEYWOOD

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/11/1010 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEAKCO LIMITED / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOMLINSON / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN HEYWOOD / 22/10/2009

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22/01/0922 January 2009 DIRECTOR APPOINTED MR. SIMON JOHN HEYWOOD

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10/11/0810 November 2008 DIRECTOR APPOINTED MICHAEL TOMLINSON

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10/11/0810 November 2008 DIRECTOR APPOINTED ANDREW JAMES BROWN

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10/11/0810 November 2008 SECRETARY APPOINTED PEAKCO LIMITED

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
INGLES MANOR CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD
ENGLAND

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PELLATT

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04/11/084 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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