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AMURA HOLDINGS LIMITED

Company number 05471986

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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)
30 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Jun 2010	CH01	Director's details changed for Mr Alan Gilbert Goodman on 6 June 2010	View PDF Director's details changed for Mr Alan Gilbert Goodman on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH01	Director's details changed for Dr Daniel James William Roach on 6 June 2010	View PDF Director's details changed for Dr Daniel James William Roach on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH04	Secretary's details changed for Dfm Ltd on 6 June 2010	View PDF Secretary's details changed for Dfm Ltd on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AD01	Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG on 29 June 2010	View PDF Registered office address changed from Highfield Court Church Lane Madingley Cambridgeshire CB3 8AG on 29 June 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	TM01	Termination of appointment of Louis Nisbet as a director	View PDF Termination of appointment of Louis Nisbet as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
13 Aug 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
14 May 2009	123	Nc inc already adjusted 08/05/09	View PDF Nc inc already adjusted 08/05/09 - link opens in a new window - 1 page (1 page)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 May 2009	288b	Appointment terminated director manoj ramjee	View PDF Appointment terminated director manoj ramjee - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
15 Jul 2008	363s	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
29 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
29 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 Nov 2007	363s	Return made up to 06/06/07; change of members	View PDF Return made up to 06/06/07; change of members - link opens in a new window - 10 pages (10 pages)
26 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 1221261@.0001=122 £ ic 2949/3071	View PDF Ad 17/09/07--------- £ si 1221261@.0001=122 £ ic 2949/3071 - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	88(2)R	Ad 22/11/06--------- £ si 50000@.0001=5 £ ic 2944/2949	View PDF Ad 22/11/06--------- £ si 50000@.0001=5 £ ic 2944/2949 - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	88(2)R	Ad 17/08/07--------- £ si 46750@.0001=4 £ ic 2940/2944	View PDF Ad 17/08/07--------- £ si 46750@.0001=4 £ ic 2940/2944 - link opens in a new window - 2 pages (2 pages)

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