AMVIC U.K. LIMITED

Company number 02379643

Date	Type	Description	View / Download
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
13 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
12 May 2011	CH03	Secretary's details changed for Wendy Nicola Teraoka on 3 May 2011	(2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
05 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	TM01	Termination of appointment of Tsuneo Kusunoki as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Wendy Nicola Teraoka as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Richard Paul Clark as a director	(3 pages)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 May 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Oct 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Nov 2007	363a	Return made up to 04/05/07; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
15 May 2006	363s	Return made up to 04/05/06; full list of members	(6 pages)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 May 2005	363s	Return made up to 04/05/05; full list of members	(6 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2004	88(2)R	Ad 22/10/04--------- £ si 123000@1=123000 £ ic 1822196/1945196	(2 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £123,000 22/10/04
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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