AMEY GROUP LIMITED (THE)

Company number 00293250

Date	Type	Description	View / Download
16 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
13 Dec 2009	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
20 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	288b	Appointment terminated director arcodirect LIMITED	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
09 Sep 2008	288a	Director appointed benjamin john guyatt	(1 page)
08 Sep 2008	288a	Director appointed christian leclercq	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
30 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
22 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)