AMI CORPORATIONS LTD

Company number 03308990

Date	Type	Description	View / Download
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
15 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Feb 2017	MR01	Registration of charge 033089900006, created on 13 February 2017	(21 pages)
10 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
21 Sep 2016	TM01	Termination of appointment of Francesco Iameo as a director on 21 September 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20,002	(6 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
02 Sep 2015	AD01	Registered office address changed from Bsg Valentine Tavistock Square London WC1H 9BQ to Knight House Threshelfords Business Park, Inworth Road, Feering, Colchester Essex CO5 9SE on 2 September 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 20,002	(6 pages)
14 Oct 2014	TM01	Termination of appointment of Paul Norman Hickford as a director on 29 August 2014	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
14 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 20,002	(7 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
18 Feb 2013	TM01	Termination of appointment of Emre Songour as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(8 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
05 Jul 2012	TM01	Termination of appointment of Craig Hunter as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(9 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
15 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(9 pages)
15 Mar 2011	CH01	Director's details changed for Craig Hunter on 2 January 2010	(2 pages)

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