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AMINO COMMUNICATIONS LIMITED

Company number 03490180

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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)
26 Sep 2018 AA Full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Sep 2017 AA Full accounts made up to 30 November 2016
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Aug 2016 AP01 Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016
27 Apr 2016 AA Full accounts made up to 30 November 2015
16 Mar 2016 AP03 Appointment of Miss Stephanie Lord as a secretary on 4 March 2016
16 Mar 2016 TM02 Termination of appointment of Julian Sanders as a secretary on 15 February 2016
29 Feb 2016 AP03 Appointment of Mr Julian Sanders as a secretary on 15 February 2016
29 Feb 2016 TM01 Termination of appointment of Julia Elizabeth Hubbard as a director on 15 February 2016
29 Feb 2016 TM02 Termination of appointment of Julia Hubbard as a secretary on 15 February 2016
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2015 AA Full accounts made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
12 Feb 2015 CH03 Secretary's details changed for Julia Hornby on 7 March 2014
01 Apr 2014 AA Full accounts made up to 30 November 2013
14 Mar 2014 CH01 Director's details changed for Julia Elizabeth Hornby on 7 March 2014
27 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100,000
18 Feb 2013 AA Full accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 CH03 Secretary's details changed for Julia Hornby on 2 January 2013
05 Apr 2012 AA Full accounts made up to 30 November 2011
02 Mar 2012 AP01 Appointment of Donald Kevin Mcgarva as a director
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders