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AMIGO LOANS LTD

Company number 04841153

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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)
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AP01 Appointment of Mr Mark Allan Robins as a director
31 Jan 2011 AP01 Appointment of Mr Mourad Malki as a director
04 Jan 2011 CH01 Director's details changed for James Benamor on 24 December 2010
13 Dec 2010 AA Full accounts made up to 31 March 2010
16 Nov 2010 CH01 Director's details changed for Sam Wells on 16 November 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 CH01 Director's details changed for Sam Wells on 1 October 2010
19 Oct 2010 CH01 Director's details changed for Marc John Biles on 1 October 2010
19 Oct 2010 CH01 Director's details changed for James Benamor on 1 October 2010
19 Oct 2010 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 October 2010
05 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Anthony Vickery as a director
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 14
04 Mar 2010 TM01 Termination of appointment of Trevor Franckeiss as a director
29 Jan 2010 AA Full accounts made up to 31 March 2009