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