AMICORP (UK) NOMINEES LIMITED

Company number 04194441

Date	Type	Description	View / Download
25 Sep 2013	TM02	Termination of appointment of Daniel Skordis as a secretary	(1 page)
16 Jul 2013	AP01	Appointment of Gerda-Mari Fowler as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
01 Mar 2013	TM01	Termination of appointment of Ulf Mannhardt as a director	(1 page)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Daniel Skordis as a director	(2 pages)
21 Dec 2011	AP03	Appointment of Gerda-Mari Fowler as a secretary	(1 page)
21 Dec 2011	TM01	Termination of appointment of Michael Price as a director	(1 page)
21 Dec 2011	TM02	Termination of appointment of Michael Price as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
18 Apr 2011	CH03	Secretary's details changed for Mr Michael Brian Price on 18 April 2011	(1 page)
18 Apr 2011	CH01	Director's details changed for Ulf Rudiger Gerhard Mannhardt on 18 April 2011	(2 pages)
18 Apr 2011	CH01	Director's details changed for Mr Michael Brian Price on 18 April 2011	(2 pages)
18 Apr 2011	CH03	Secretary's details changed for Daniel Skordis on 18 April 2011	(1 page)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
14 Apr 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New secretary appointed	(2 pages)