AMERY CAPITAL LIMITED

Company number 05297095

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Mr Maurice Harold Helfgott on 7 December 2009	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Aug 2009	288c	Director's change of particulars / maurice helfgott / 28/07/2009	(1 page)
13 Jul 2009	287	Registered office changed on 13/07/2009 from priory house 25 st john's lane london EC1M 4HD	(1 page)
09 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/09/06
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2008	363a	Return made up to 26/11/07; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
13 Mar 2007	363a	Return made up to 26/11/06; full list of members	(2 pages)
13 Mar 2007	353	Location of register of members	(1 page)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
03 May 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	363s	Return made up to 26/11/05; full list of members	(8 pages)
28 Dec 2005	353	Location of register of members	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(3 pages)