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AMARINTH LIMITED

Company number 04525158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2013 RESOLUTIONS Resolutions
  • RES14 ‐ 990000 capitalised 30/06/2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 627,154
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee & directors votes at meetings 14/06/2013
29 Jun 2013 MR01 Registration of charge 045251580005
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 39 guarantee LIMITED to £150000 13/06/2013
10 May 2013 AUD Auditor's resignation
01 May 2013 AA Accounts for a medium company made up to 31 December 2012
30 Apr 2013 AUD Auditor's resignation
18 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
18 Oct 2012 CH03 Secretary's details changed for David Roger Cutler on 23 April 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Steven Buckley on 1 June 2010
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Oliver James Brigginshaw on 3 September 2010
28 Sep 2010 CH01 Director's details changed for Steven Buckley on 3 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2009 363a Return made up to 03/09/09; full list of members
22 May 2009 288c Director's change of particulars / oliver brigginshaw / 05/12/2008
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2008 363a Return made up to 03/09/08; full list of members