- Company Overview for AMEY VENTURES LIMITED (04164284)
- Filing history for AMEY VENTURES LIMITED (04164284)
- People for AMEY VENTURES LIMITED (04164284)
- Charges for AMEY VENTURES LIMITED (04164284)
- More for AMEY VENTURES LIMITED (04164284)
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) |
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25 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
25 Aug 2011 | CH01 | Director's details changed for Mr Keith Cottrell on 1 August 2011 | |
25 Aug 2011 | AP01 | Appointment of Mr John Gerard Connelly as a director | |
09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Apr 2011 | CH01 | Director's details changed for Melvyn Ewell on 30 November 2010 | |
11 Apr 2011 | TM01 | Termination of appointment of Martin Channon as a director | |
05 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
17 May 2010 | RESOLUTIONS |
Resolutions
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|
07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Mar 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
12 Mar 2010 | CH04 | Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Martin Channon on 2 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Keith Cottrell on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Asif Ghafoor on 2 October 2009 | |
06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
05 Feb 2009 | 288c | Director's change of particulars / asif ghafppr / 05/02/2009 | |
09 Jun 2008 | 288b | Appointment terminated director john pilkington | |
28 May 2008 | 288a | Director appointed asif ghafppr | |
12 May 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Mar 2008 | 363a | Return made up to 01/02/08; full list of members | |
19 Mar 2008 | 190 | Location of debenture register | |
10 Jan 2008 | 88(2)R | Ad 20/12/07--------- £ si 2500000@1=2500000 £ ic 2500001/5000001 | |
10 Jan 2008 | 123 | Nc inc already adjusted 20/12/07 | |
10 Jan 2008 | RESOLUTIONS |
Resolutions
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