AME RESOLUTION LIMITED

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Company Documents

Date	Description
16/09/1416 September 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
15/09/1415 September 2014	PREVSHO FROM 31/08/2014 TO 30/06/2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
23/05/1423 May 2014	COMPANY NAME CHANGED CHASE BUREAU ANNUAL RETURN SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/14 View Document
22/05/1422 May 2014	REGISTERED OFFICE CHANGED ON 22/05/2014 FROM CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA View Document
19/02/1419 February 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL SWAIN View Document
23/09/1323 September 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
24/05/1324 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
13/08/1213 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
19/09/1119 September 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
10/05/1110 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
23/08/1023 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document

01/06/101 June 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/09/085 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
14/09/0714 September 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
01/03/071 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
12/10/0612 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	DIRECTOR RESIGNED View Document
09/12/059 December 2005	NEW DIRECTOR APPOINTED View Document
05/09/055 September 2005	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View Document
05/09/055 September 2005	NEW SECRETARY APPOINTED View Document
05/09/055 September 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	DIRECTOR RESIGNED View Document
19/08/0519 August 2005	SECRETARY RESIGNED View Document
08/08/058 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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