AMEFA (U.K.) LIMITED

Company number 02578036

Date	Type	Description	View / Download
04 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 2,600,000	(3 pages)
29 Nov 2010	MISC	Re section 519	(1 page)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Simeon John Horton on 1 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Ferdinand Eugene Hollaender on 1 January 2010	(2 pages)
12 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
18 Sep 2009	88(2)	Ad 28/08/09\gbp si 1000000@1=1000000\gbp ic 1600000/2600000\	(1 page)
04 Aug 2009	288c	Secretary's change of particulars / nicola davis / 01/07/2009	(1 page)
21 Jul 2009	288a	Director appointed mr simeon john horton	(1 page)
22 Jun 2009	288b	Appointment terminated director martin russell	(1 page)
02 Jun 2009	288a	Secretary appointed mrs nicola davis	(1 page)
02 Jun 2009	288b	Appointment terminated secretary catherine woollen	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Mar 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
27 Mar 2009	288c	Director's change of particulars / martin russell / 05/10/2007	(1 page)
04 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
04 Nov 2008	88(2)	Ad 27/10/08\gbp si 1500000@1=1500000\gbp ic 100000/1600000\	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 27/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capit £1,500,000 27/10/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Apr 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)