AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Christopher Gillespie as a director on 14 September 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Harry Lincoln Cragoe as a director on 4 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Christopher Ian Montague Jones as a director on 4 June 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(9 pages)
05 Feb 2015	CH01	Director's details changed for Mr Harry Lincoln Cragoe on 1 October 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Christopher Gillespie as a director on 26 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Sam Alfred Wells as a director on 31 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Sam Alfred Wells as a director on 31 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
21 Apr 2014	AP01	Appointment of Mr Harry Lincoln Cragoe as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mr David Raiffe Coates as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mr Christopher Ian Montague Jones as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(5 pages)
03 Dec 2013	AP03	Appointment of Mr Nicholas Simon Beal as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Mourad Malki as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Judith Bean as a secretary	(1 page)
14 Aug 2013	AP01	Appointment of Mr Nicholas Simon Beal as a director	(2 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
20 Jun 2013	CERTNM	Company name changed flm management services LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(5 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
22 Aug 2012	CH01	Director's details changed for Mr Mourad Malki on 13 August 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Feb 2012	CH01	Director's details changed for Mr Sam Wells on 30 January 2012	(2 pages)