AMARC (2002) LIMITED

Company number 04224334

Date	Type	Description	View / Download
17 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 206	(21 pages)
14 Mar 2014	TM01	Termination of appointment of Peter Viner as a director	(1 page)
14 Mar 2014	AP01	Appointment of Mr Christopher Richard Holloway as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Michael Lawrence Snaden as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Jason Robert Pinnell as a director	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 79 Dakota Drive Whitchurch Bristol BS14 0TD on 7 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Bruce Mckay as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Ronald Biggs as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of Michael Lovell as a director	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
27 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(22 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(21 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(20 pages)
24 Jun 2011	CH01	Director's details changed for Peter Anthony Viner on 1 June 2010	(2 pages)
24 Jun 2011	CH01	Director's details changed for Michael Jeffrey Lovell on 17 June 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for James Charles Briggs on 17 June 2011	(2 pages)
24 Jun 2011	CH01	Director's details changed for Ronald Bruce Biggs on 17 June 2011	(2 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(18 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
20 Jul 2009	363a	Return made up to 29/05/09; full list of members	(9 pages)
20 Jul 2009	288c	Director's change of particulars / ronald biggs / 28/05/2009	(1 page)
10 Mar 2009	AA	Total exemption full accounts made up to 30 September 2008	(10 pages)