AMICORP (UK) SECRETARIES LIMITED

Company number 04194501

Date	Type	Description	View / Download
20 Apr 2011	CH01	Director's details changed for Mr Daniel Skordis on 20 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Ulf Rudiger Gerhard Mannhardt on 20 April 2011	(2 pages)
20 Apr 2011	CH03	Secretary's details changed for Mr Michael Brian Price on 20 April 2011	(1 page)
20 Apr 2011	CH03	Secretary's details changed for Grant Hobson on 20 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)
11 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)
16 May 2007	363s	Return made up to 04/04/07; full list of members	(8 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
27 Apr 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	363s	Return made up to 04/04/06; full list of members	(8 pages)
05 May 2005	363s	Return made up to 04/04/05; full list of members	(8 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288b	Secretary resigned	(1 page)
27 Oct 2004	288a	New secretary appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
05 May 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)