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AMITY VENTURES (UK) LIMITED

Company number 04695422

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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)
20 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 42,900	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 42,900 - link opens in a new window - 5 pages (5 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	View PDF Annual return made up to 12 March 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
12 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2011	CERTNM	Company name changed lakeland hampers LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed lakeland hampers LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
20 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Mar 2010	CH01	Director's details changed for Kirstie Jane Brennand on 12 March 2010	View PDF Director's details changed for Kirstie Jane Brennand on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2010	CH01	Director's details changed for Anna Elizabeth Brennand on 12 March 2010	View PDF Director's details changed for Anna Elizabeth Brennand on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2010	CH01	Director's details changed for Mr David Anthony Brennand on 12 March 2010	View PDF Director's details changed for Mr David Anthony Brennand on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2009	CERTNM	Company name changed api (warehousing services) LIMITED\certificate issued on 14/07/09	View PDF Company name changed api (warehousing services) LIMITED\certificate issued on 14/07/09 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	123	Nc inc already adjusted 30/06/09	View PDF Nc inc already adjusted 30/06/09 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 5 pages (5 pages)

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