AMORIM (UK) LIMITED

Company number 00324253

Date	Type	Description	View / Download
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(14 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Oct 2009	363a	Return made up to 13/07/09; full list of members	(5 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Sep 2008	363s	Return made up to 13/07/08; no change of members	(7 pages)
11 Sep 2008	288b	Appointment terminated director antonio rios de amorim	(1 page)
18 Jul 2008	288a	Director appointed paulo americo henriques de oliveira	(1 page)
18 Jul 2008	288a	Secretary appointed miguel angelo de lima martins	(1 page)
18 Jul 2008	288a	Director appointed ramiro manuel da silva tavares	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from the clock house 140 london road guildford surrey GU1 1UW	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from unit 9 horsham court city business centre 6-8 brighton road horsham west sussex RH13 5BB	(1 page)
10 Jun 2008	288b	Appointment terminated director fernando da costa goncalves	(1 page)
10 Jun 2008	288b	Appointment terminated secretary andre ferreira rombo	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Sep 2007	363s	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)

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