AMION CONSULTING LIMITED

Company number 03909897

Date	Type	Description	View / Download
27 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(9 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
01 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(8 pages)
11 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
04 Feb 2009	363a	Return made up to 19/01/09; no change of members	(4 pages)
09 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
20 Mar 2008	363a	Return made up to 19/01/08; full list of members	(5 pages)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Mar 2008	CERTNM	Company name changed amion LIMITED\certificate issued on 11/03/08	(4 pages)
15 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
30 Jan 2007	363s	Return made up to 19/01/07; full list of members	(10 pages)
20 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
03 Apr 2006	363s	Return made up to 19/01/06; full list of members	(10 pages)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 1 old hall street liverpool merseyside L3 9HF	(1 page)
22 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
25 Jan 2005	363s	Return made up to 19/01/05; full list of members	(10 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
15 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
25 Jan 2004	363s	Return made up to 19/01/04; full list of members	(15 pages)
26 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
04 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 600@.25=150 £ ic 1500/1650	(2 pages)
04 Feb 2003	123	Nc inc already adjusted 22/01/03	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document