AM RECEIVABLES LTD

Company Documents

DateDescription
27/11/1327 November 2013 Annual return made up to 23 July 2013 with full list of shareholders

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03/11/133 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/11/132 November 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 APPOINTMENT TERMINATED, DIRECTOR AVRIL COOK

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06/01/136 January 2013 APPOINTMENT TERMINATED, SECRETARY MARTYN COOK

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21/08/1221 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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19/05/1219 May 2012 REGISTERED OFFICE CHANGED ON 19/05/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/08/114 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts for year ending 31 Mar 2011

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28/03/1128 March 2011 Annual return made up to 23 July 2010 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS COOK / 22/07/2010

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARGARET COOK / 02/07/2010

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTYN NICHOLAS COOK / 22/07/2010

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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11/11/0811 November 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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23/07/0723 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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