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Dato Capital United Kingdom

Ams Advanced Marketing Services Investments LTD

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Reports

Extended Company Report with Annual Accounts AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHANDWICK INVESTMENTS LIMITED
INTERNATIONAL PUBLIC RELATIONS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01302243
Record last updated Thursday, October 6, 2022 11:40:14 AM UTC
Official Address 3 Grosvenor Gardens St James's
There are 270 companies registered at this street
Postal Code SW1W0BD
Sector Activities of head offices

Charts

Visits

AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a woman Appointment of a woman
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2014 Annual return Annual return
Registry May 1, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Apr 15, 2014 Change of particulars for director 1302... Change of particulars for director 1302...
Registry Mar 21, 2014 Change of registered office address Change of registered office address
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Senior Vp Global Finance and Director Appointment of a man as Senior Vp Global Finance and Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Financials Jul 13, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Uk Finance Director and one Director (a man) Resignation of one Uk Finance Director and one Director (a man)
Registry Apr 28, 2011 Annual return Annual return
Registry Dec 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Appointment of a man as Director 1302... Appointment of a man as Director 1302...
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 24, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2007 Resignation of one Corporation Services Director and one Director (a man) Resignation of one Corporation Services Director and one Director (a man)
Registry Dec 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials Oct 5, 2006 Annual accounts 1302... Annual accounts 1302...
Registry May 8, 2006 Annual return Annual return
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jul 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 23, 2003 Appointment of a director Appointment of a director
Registry Jul 10, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Appointment of a man as Uk Finance Director and Director Appointment of a man as Uk Finance Director and Director
Registry Jun 30, 2003 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 10, 2003 Annual return Annual return
Registry Nov 27, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2002 Resignation of a director Resignation of a director
Registry Nov 15, 2002 Resignation of a director 1302... Resignation of a director 1302...
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2002 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Oct 25, 2002 Elective resolution Elective resolution
Registry Oct 18, 2002 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Aug 23, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 25, 2002 Company name change Company name change
Registry Jan 25, 2002 Change of name certificate Change of name certificate
Registry Jan 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 26, 2001 Company name change Company name change
Registry Jul 26, 2001 Change of name certificate Change of name certificate
Registry May 30, 2001 Annual return Annual return
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry Apr 12, 2001 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Registry Feb 14, 2001 Resignation of a director 1302... Resignation of a director 1302...
Registry Feb 14, 2001 Resignation of a director Resignation of a director
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Appointment of a director 1302... Appointment of a director 1302...
Registry Nov 1, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2000 Appointment of a director Appointment of a director
Registry Oct 23, 2000 Appointment of a director 1302... Appointment of a director 1302...
Registry Oct 13, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2000 Annual return Annual return
Registry May 2, 2000 Appointment of a director Appointment of a director
Financials Feb 10, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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