AMERIGO LIMITED

Company number 03635941

Date	Type	Description	View / Download
08 Dec 2008	288a	Director appointed mr ivor john anthony harrison	(1 page)
24 Oct 2008	288b	Appointment Terminated Director ian miscampbell	(1 page)
24 Oct 2008	288b	Appointment Terminated Secretary ian miscampbell	(1 page)
18 Sep 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts made up to 31 March 2008	(4 pages)
02 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
31 Dec 2007	288b	Director resigned	(1 page)
01 Dec 2007	AUD	Auditor's resignation	(1 page)
09 Nov 2007	AA	Accounts made up to 31 March 2007	(4 pages)
07 Nov 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
07 Nov 2007	190	Location of debenture register	(1 page)
07 Nov 2007	353	Location of register of members	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: c/o william ransom & sons PLC 40A wilbury way hitchin hertfordshire SG4 0AP	(1 page)
06 Sep 2007	AUD	Auditor's resignation	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
11 Oct 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
21 Sep 2006	363a	Return made up to 16/09/06; full list of members	(3 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)