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AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

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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)
06 Feb 2012 CH01 Director's details changed for James Benamor on 30 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Sam Wells on 4 July 2011
05 Jan 2012 CH01 Director's details changed for James Benamor on 3 January 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AP03 Appointment of Mrs Judith Anne Bean as a secretary
15 Jun 2011 TM02 Termination of appointment of Catriona Patterson as a secretary
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AP01 Appointment of Mr Mark Allan Robins as a director
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AP01 Appointment of Mr Mourad Malki as a director
26 Jan 2011 AP01 Appointment of Mr Sam Wells as a director
04 Jan 2011 CH01 Director's details changed for James Benamor on 23 December 2010
23 Dec 2010 CERTNM Company name changed flm 001 LTD\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-23
  • NM01 ‐ Change of name by resolution
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 CH01 Director's details changed for James Benamor on 1 October 2010
19 Oct 2010 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 October 2010
09 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
08 Jun 2009 363a Return made up to 17/03/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 May 2008 288c Director's change of particulars / james benamor / 01/05/2008
27 Mar 2008 363a Return made up to 17/03/08; full list of members