AMICORP (UK) LIMITED

Company number 03705431

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Antonius Rudolphus Wilhelmus Knipping on 26 January 2010	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Amicorp Uk Secretaries Limited on 26 January 2010	(2 pages)
19 Aug 2009	288a	Director appointed grant hobson	(1 page)
03 Mar 2009	363a	Return made up to 26/01/09; change of members; amend	(10 pages)
23 Feb 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Feb 2009	288b	Appointment terminated secretary wig & pen services LIMITED	(1 page)
19 Feb 2009	288a	Secretary appointed amicorp uk secretaries LIMITED	(2 pages)
28 Jan 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
13 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: 3RD floor 5, lloyds avenue london london city EC3N 3AE	(1 page)
11 Feb 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
31 Oct 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
08 Mar 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jan 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
10 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
22 Oct 2004	288b	Director resigned	(1 page)