AMO UNITED KINGDOM LIMITED

Company number 04359842

Date	Type	Description	View / Download
20 Aug 2013	CH03	Secretary's details changed for Mr. Kevan Googay on 14 June 2013	(1 page)
20 Aug 2013	AP03	Appointment of Mr. Kevan Googay as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of Katrina Moore as a secretary	(1 page)
25 Mar 2013	AP01	Appointment of Mr. Daniel Penhorwood Gleed as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Paul Ormston as a director	(1 page)
08 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2012	AA	Accounts made up to 31 December 2011	(19 pages)
07 Jun 2012	TM01	Termination of appointment of Enzo Cangiolini as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts made up to 31 December 2010	(19 pages)
24 Jun 2011	AP01	Appointment of Mrs Valentine None Yien as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of William Chase as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
12 Jan 2011	AP01	Appointment of Mr. Paul Ormston as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Katrina Moore as a director	(1 page)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(18 pages)
11 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr. William Joseph Chase on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr. Enzo None Cangiolini on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Katrina Louise Moore on 11 February 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Holger Heidrich as a director	(1 page)
04 Sep 2009	288a	Director appointed mr. William joseph chase	(2 pages)
01 Sep 2009	288a	Director appointed mr. Enzo none cangiolini	(2 pages)