AMALFI UNDERWRITING LIMITED

Company number 05424785

Date	Type	Description	View / Download
19 Apr 2010	TM01	Termination of appointment of David Yandell as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 15 December 2009	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Nov 2009	CC04	Statement of company's objects	(2 pages)
10 Nov 2009	CH01	Director's details changed for Stavros Martis on 2 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Bawden Yandell on 2 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Michael John Wells on 2 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Michael John Wells on 2 November 2009	(2 pages)
05 Nov 2009	AP03	Appointment of Mr Michael John Wells as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Julie Marshall as a secretary	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Apr 2009	363a	Return made up to 14/04/09; full list of members	(5 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Oct 2008	288c	Director's change of particulars / stavros martis / 01/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sanction the conflicts of an interested director 26/09/2008	(1 page)
30 May 2008	288c	Director's change of particulars / kim fox / 01/05/2008	(1 page)
25 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	(1 page)
23 Apr 2008	363a	Return made up to 14/04/08; full list of members	(5 pages)
23 Apr 2008	288c	Director's change of particulars / michael wells / 01/07/2007	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor, alexander forbes house, 6 bevis marks london EC3A 7HL	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)

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