AMINA TECHNOLOGIES LIMITED

Company number 03656822

Date	Type	Description	View / Download
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 50,001	(5 pages)
28 Oct 2013	AD01	Registered office address changed from Cirrus House Glebe Road Huntingdon Cambs PE29 7DX on 28 October 2013	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
14 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
28 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
09 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Richard Mark Newlove on 27 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Elizabeth Anne Moore on 27 November 2009	(2 pages)
20 Oct 2009	AD01	Registered office address changed from Widdowson Close Blenheim Industrial Estate Nottingham Nottinghamshire NG6 8WB on 20 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
17 Jun 2009	288b	Appointment terminated secretary neil mackay	(1 page)
07 May 2009	288a	Director appointed elizabeth anne moore	(2 pages)
03 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Oct 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 May 2007	169	£ ic 100000/50001 29/12/06 £ sr 49999@1=49999	(1 page)