AMNET LIMITED

Company number 03148086

Date	Type	Description	View / Download
16 Nov 2017	AP01	Appointment of Mr Matthew Platts as a director on 13 November 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Tracy De Groose as a director on 13 October 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jan 2017	TM01	Termination of appointment of Louisa Ler Wei Wong as a director on 25 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Aug 2015	TM01	Termination of appointment of Ben Wood as a director on 24 July 2015	(1 page)
08 Jun 2015	AP01	Appointment of Ms Tracy De Groose as a director on 18 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Ernst & young LLP be appointed auditors of the company with effect from 1ST may 2013 01/05/2013	(1 page)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(5 pages)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Oct 2013	AP01	Appointment of Claire Margaret Price as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Patrick Richard Glydon as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Wallace as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)

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