AMEY VENTURES LIMITED

Company number 04164284

Date	Type	Description	View / Download
11 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2002	363s	Return made up to 01/02/02; 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	(6 pages)
18 Oct 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
27 Sep 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New secretary appointed 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	(2 pages)
04 Sep 2001	288c	Secretary's particulars changed	(1 page)
13 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288a	New director appointed	(4 pages)
27 Feb 2001	288a	New director appointed	(5 pages)
27 Feb 2001	288a	New secretary appointed	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 24 hanover square london W1S 1JD	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	NEWINC	Incorporation	(14 pages)