AMMIRATI PURIS LINTAS LIMITED

Company number 02055679

Date	Type	Description	View / Download
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Apr 2016	AP01	Appointment of Mr Warren Spencer Kay as a director on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Simon Topping as a director on 19 April 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3,023,751	(6 pages)
10 Dec 2015	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015	(1 page)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,023,751.00	(4 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 3,023,750	(5 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Mar 2014	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England on 25 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 25 March 2014	(1 page)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 3,023,750	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
18 Oct 2012	CH01	Director's details changed for Derek John Coleman on 20 September 2012	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)