AMIRI HOLDINGS LIMITED

Company number 05312860

Date	Type	Description	View / Download
18 Mar 2011	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for James Reginald Hartwell on 18 December 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Solar Secretaries Limited on 18 December 2009	(2 pages)
10 Feb 2009	288b	Appointment terminated director and secretary christian lawrence	(1 page)
13 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
19 Sep 2008	288a	Secretary appointed christian bruce lawrence	(1 page)
19 Sep 2008	288a	Director appointed james reginald hartwell	(1 page)
07 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
06 Feb 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
25 Jan 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New secretary appointed	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
20 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 26/09/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)