AMR DESIGN LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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02/05/142 May 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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13/12/1313 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
KESTREL COURT, VYNE ROAD
SHERBORNE ST JOHN
BASINGSTOKE
RG24 9HJ

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10/12/1210 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PAYNE / 08/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHACKLETON / 08/12/2009

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17/12/0917 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/12/0811 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0621 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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29/07/0529 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/048 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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