- Company Overview for AMA-NOVA LIMITED (05357470)
- Filing history for AMA-NOVA LIMITED (05357470)
- People for AMA-NOVA LIMITED (05357470)
- More for AMA-NOVA LIMITED (05357470)
| 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) |
|---|---|---|---|
| 01 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 16 May 2012 | AP01 | Appointment of Jonathan Stagnetto as a director | |
| 13 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 05 Feb 2011 | TM01 | Termination of appointment of Iea Consulting Limited as a director | |
| 05 Feb 2011 | AP02 | Appointment of Caretta Global Limited as a director | |
| 07 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH02 | Director's details changed for Iea Consulting Limited on 8 February 2010 | |
| 17 Feb 2010 | CH04 | Secretary's details changed for Form-a-Co (Gibraltar) Limited on 8 February 2010 | |
| 16 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 27 Feb 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 18 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 29 Mar 2007 | 363s | Return made up to 08/02/07; full list of members | |
| 20 Feb 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 20 Mar 2006 | 363s | Return made up to 08/02/06; full list of members | |
| 27 Feb 2006 | 288b | Secretary resigned | |
| 10 Feb 2006 | 287 | Registered office changed on 10/02/06 from: 22 bailey close maidenhead berkshire SL6 7YN | |
| 11 Mar 2005 | 288a | New secretary appointed | |
| 11 Mar 2005 | 88(2)R | Ad 08/02/05--------- £ si 998@1=998 £ ic 2/1000 | |
| 11 Mar 2005 | 288a | New director appointed |