AYMTM LIMITED

Company number 02770904

Date	Type	Description	View / Download
07 Oct 2016	AD01	Registered office address changed from Number Four, Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD on 7 October 2016	(1 page)
09 Jul 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
26 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 25,886	(7 pages)
26 Jan 2016	TM02	Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of David Christopher Lebond as a director on 31 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Susan Ann Hocken as a director on 30 November 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
21 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 25,886	(8 pages)
17 Dec 2014	AP01	Appointment of Denis Paul Francois Machuel as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of capital hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of Natalie Gunson as a director on 20 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 25,886	(8 pages)
12 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(8 pages)
02 Aug 2012	TM01	Termination of appointment of John Derrick as a director	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)