AM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL ENGLAND |
| 16/04/1316 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/05/128 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM BUCKINGHAM HOUSE 10 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 21/02/1221 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN LOWE & CO (NOMINEE) LIMITED / 03/01/2012 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EATON MEWS BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
| 07/10/117 October 2011 | DIRECTOR APPOINTED KEITH ALAN BENNETT |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED HAAS OIL LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1118 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR CAPLIN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR CAPLIN |
| 26/04/1026 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALID AL ALI / 06/07/2009 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED IVOR KEITH CAPLIN |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED GULF PEARL PETROLEUM LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 14A 55 PARK LANE LONDON W1K 1NA |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 18/06/0718 June 2007 | S366A DISP HOLDING AGM 02/05/07 |
| 18/06/0718 June 2007 | S252 DISP LAYING ACC 02/05/07 |
| 18/06/0718 June 2007 | S386 DISP APP AUDS 02/05/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: FLINT BARN COURT, CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DB |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | ﾽ NC 2000000/20000000 10/ |
| 15/08/0615 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0615 August 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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