AMT 2009 LIMITED

Company Documents

DateDescription
28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/02/1318 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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12/01/1312 January 2013 PREVSHO FROM 28/02/2013 TO 31/10/2012

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/03/1212 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/10/1026 October 2010 COMPANY NAME CHANGED AMT SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/10

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26/10/1026 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 COMPANY NAME CHANGED AMT 2009 LIMITED CERTIFICATE ISSUED ON 08/06/10

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18/05/1018 May 2010 CHANGE OF NAME 01/05/2010

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM SALISBURY HOUSE 54 QUEENS ROAD READING BERKSHIRE RG1 4AZ

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WATSON / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/02/0911 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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