AMALGA LIMITED

Company number 04197644

Date	Type	Description	View / Download
14 Jul 2014	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Mark James as a director on 11 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Nicholas Walker as a director on 11 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Luke Roy Philip James as a director on 11 July 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP to Suite 210a Linen Hall 162 - 168 Regent Street London W1B 5TB on 14 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 22/11/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Nov 2013	SH08	Change of share class name or designation	(2 pages)
29 Nov 2013	SH02	Sub-division of shares on 22 November 2013	(5 pages)
26 Nov 2013	AP01	Appointment of Mr Mark James as a director	(2 pages)
03 May 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
09 May 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Luke Roy Philip James on 12 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)

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