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AMIGO INTERNATIONAL LIMITED

Company number 02393728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
14 May 2008 363a Return made up to 26/04/08; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363a Return made up to 26/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Jun 2006 288b Director resigned
18 May 2006 363a Return made up to 26/04/06; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 363s Return made up to 26/04/05; full list of members
20 Apr 2005 288a New director appointed
02 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 288b Director resigned
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 May 2004 363s Return made up to 26/04/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 363s Return made up to 26/04/03; full list of members
08 May 2003 363(353) Location of register of members address changed
08 May 2003 363(190) Location of debenture register address changed
10 Mar 2003 287 Registered office changed on 10/03/03 from: congress house 14 lyon road harrow middlesex HA1 2EN
22 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
07 May 2002 363s Return made up to 26/04/02; full list of members
29 Mar 2002 288a New director appointed