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AMYMA LTD

Company number 04069266

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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)
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
20 Jul 2016 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 131 Edgware Road London W2 2AP on 20 July 2016
20 Jul 2016 AD01 Registered office address changed from 911 Green Lanes London N21 2QP to 131 Edgware Road London W2 2AP on 20 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jun 2016 AP01 Appointment of Harvey Roy Knight as a director on 1 June 2016
17 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 CH01 Director's details changed for Gavin Stuart Barclay Jamieson on 10 September 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 TM02 Termination of appointment of Cynthia Assemakis as a secretary
16 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
17 Sep 2008 288c Director's change of particulars / gavin jamieson / 15/02/2008
16 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Oct 2007 363a Return made up to 11/08/07; full list of members