AMVIC BUILDING SOLUTIONS LTD

Company number 05340202

Date	Type	Description	View / Download
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 200	(4 pages)
06 Jul 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 May 2011	(1 page)
08 Jun 2011	AP01	Appointment of Mr David Wardman as a director	(2 pages)
28 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
16 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 100	(3 pages)
04 Aug 2010	AP01	Appointment of Mr George Gerard Richardson as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Patrick Gerard Martin as a director	(2 pages)
13 May 2010	CERTNM	Company name changed b-a-g building contractors LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-04-30	(2 pages)
09 May 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
09 May 2010	CH01	Director's details changed for Mr Barry Gunson on 24 January 2010	(2 pages)
04 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	AD01	Registered office address changed from 43 Hollybank Avenue Upper Cumberworth Huddersfield West Yorkshire HD8 8NY on 27 April 2010	(1 page)
28 Jan 2010	TM01	Termination of appointment of Roger Gunson as a director	(1 page)
25 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(17 pages)
24 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(13 pages)
05 Mar 2008	288b	Appointment terminated director and secretary andrew collinson	(1 page)
05 Mar 2008	288a	Director and secretary appointed roger gunson	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
12 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
23 Feb 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 43 hollybank avenue upper wyberworth huddersfield west yorkshire HD8 8NY	(1 page)