AMNET LIMITED

Company number 03148086

Date	Type	Description	View / Download
15 May 2012	TM01	Termination of appointment of Nigel Sharrocks as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of amnet LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(6 pages)
23 Jan 2012	AP01	Appointment of Louisa Ler Wei Wong as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
22 Jul 2011	AP01	Appointment of Mr Ben Wood as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
15 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 15 July 2011	(1 page)
13 Jul 2011	CERTNM	Company name changed carat interactive LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-13	(2 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of amnet LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
02 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of amnet LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(5 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Roberts Thomas on 16 November 2009	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
31 Mar 2009	363a	Return made up to 18/01/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of amnet LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(3 pages)

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