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AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

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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)
25 Nov 2011 TM01 Termination of appointment of Paul Nash as a director
25 Nov 2011 AP01 Appointment of Mr Engel Johan Roelof Koolhaas as a director
31 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Mr Keith Cottrell on 1 August 2011
11 Apr 2011 TM01 Termination of appointment of Martin Channon as a director
19 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
27 Oct 2010 AP01 Appointment of Angela Louise Roshier as a director
10 Aug 2010 AP01 Appointment of John Gerard Connelly as a director
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Paul William Nash on 10 May 2010
18 May 2010 CH01 Director's details changed for Michael Steenbergen on 10 May 2010
13 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 15,050
13 Jan 2010 TM01 Termination of appointment of Asif Ghafoor as a director
13 Jan 2010 TM01 Termination of appointment of Melvyn Ewell as a director
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2010 AP01 Appointment of Michael Steenbergen as a director
07 Jan 2010 AP01 Appointment of Mr Paul William Nash as a director
19 Oct 2009 CH01 Director's details changed for Martin Channon on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Cottrell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Asif Ghafoor on 2 October 2009
20 May 2009 363a Return made up to 17/04/09; full list of members
18 May 2009 AA Accounts made up to 31 December 2008