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AMETHYST CORPORATE FINANCE LIMITED

Company number 04178346

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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)
07 Oct 2011 SH03 Purchase of own shares.
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 CH03 Secretary's details changed for Marcus Zalman Shapiro on 13 March 2011
14 Jan 2011 AA Full accounts made up to 31 August 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 CH01 Director's details changed for Marcus Zalman Shapiro on 15 March 2010
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Andrew Neil Margetts on 15 March 2010
26 Feb 2010 AA Full accounts made up to 31 August 2009
13 Mar 2009 363a Return made up to 13/03/09; full list of members
02 Dec 2008 AA Accounts made up to 31 August 2008
14 Mar 2008 363a Return made up to 13/03/08; full list of members
14 Mar 2008 190 Location of debenture register
13 Nov 2007 AA Full accounts made up to 31 August 2007
06 Jun 2007 169 £ ic 76500/51500 16/04/07 £ sr 25000@1=25000
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract avail for insp 16/04/07
16 Mar 2007 363a Return made up to 13/03/07; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 AA Full accounts made up to 31 August 2006
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 288b Director resigned
11 May 2006 353 Location of register of members
20 Mar 2006 363a Return made up to 13/03/06; full list of members