AMORPHOUS SUGAR LIMITED

Company number 04230113

Date	Type	Description	View / Download
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 99	(6 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
10 Jun 2016	AA	Full accounts made up to 30 November 2015	(14 pages)
18 Aug 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Bronislaw Edmund Masojada as a director on 29 July 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 99	(4 pages)
21 Apr 2015	CH01	Director's details changed for Earl of Kinnoull Charles William Harley Hay Dupplin on 7 June 2013	(3 pages)
05 Mar 2015	TM01	Termination of appointment of The Earl of Charles William Harley Hay Kinnoull as a director	(1 page)
06 Oct 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 99	(5 pages)
05 Mar 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2014	AP03	Appointment of Mr John Keith Taylor as a secretary	(2 pages)
25 Feb 2014	AD01	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 25 February 2014	(1 page)
13 Jun 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
13 Jun 2013	CH01	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013	(2 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
29 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 29 June 2012	(1 page)
03 Oct 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)

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