2am Ltd was setup in 2008, it's status is listed as "Active". This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN STREET NOMINEES LIMITED | 24 September 2008 | 24 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENTON, Susan Carol | 24 September 2008 | - | 1 |
WARREN STREET REGISTRARS LIMITED | 24 September 2008 | 24 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 01 April 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CH01 - Change of particulars for director | 25 July 2019 | |
PSC04 - N/A | 25 July 2019 | |
CH03 - Change of particulars for secretary | 24 July 2019 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 25 September 2014 | |
TM01 - Termination of appointment of director | 18 June 2014 | |
AD01 - Change of registered office address | 16 June 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AA01 - Change of accounting reference date | 10 December 2010 | |
AR01 - Annual Return | 13 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
SH01 - Return of Allotment of shares | 06 October 2010 | |
SH01 - Return of Allotment of shares | 06 October 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
NEWINC - New incorporation documents | 24 September 2008 |