AMEY VENTURES LIMITED

Company number 04164284

Date	Type	Description	View / Download
10 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Mar 2007	363a	Return made up to 01/02/07; full list of members	(7 pages)
01 Mar 2007	88(2)R	Ad 07/02/07--------- £ si 2500000@1=2500000 £ ic 1/2500001	(2 pages)
01 Mar 2007	123	Nc inc already adjusted 07/02/07	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Mar 2006	288c	Director's particulars changed	(2 pages)
20 Feb 2006	363a	Return made up to 01/02/06; full list of members	(7 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Feb 2005	363a	Return made up to 01/02/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(8 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)