AMITY VENTURES (UK) LIMITED

Company number 04695422

Date	Type	Description	View / Download
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
26 Mar 2008	363a	Return made up to 12/03/08; full list of members	(5 pages)
07 Mar 2008	288a	Director appointed kirstie jane brennand	(2 pages)
07 Mar 2008	288a	Director appointed michael steel brennand	(2 pages)
07 Mar 2008	288a	Director appointed anna elizabeth brennand	(2 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU	(1 page)
23 Mar 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
09 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
03 Apr 2006	363s	Return made up to 12/03/06; full list of members	(7 pages)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
11 Apr 2005	363s	Return made up to 12/03/05; full list of members	(6 pages)
14 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
13 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
20 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
31 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 2003	288b	Director resigned	(1 page)
12 Jun 2003	288b	Director resigned	(2 pages)
01 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)