AMI MANAGEMENT LIMITED

Company number 05374832

Date	Type	Description	View / Download
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Sep 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 1,000	(4 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 900	(4 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
15 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2011	(16 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Jul 2011	TM02	Termination of appointment of Victoria Sadler as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 15/07/2011.	(5 pages)
02 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
29 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
08 Apr 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
02 Jun 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
22 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
18 Apr 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)

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