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AMI GROUP LTD

Company number 05663641

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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)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 2,004	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 2,004 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG01	Duplicate mortgage certificatecharge no:4
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	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 - 5 pages (5 pages)
08 Jun 2012	MG01	Duplicate mortgage certificatecharge no:3
19 May 2012	MG01	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)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-11 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Janet Lesley Stockton on 4 February 2010	View PDF Director's details changed for Janet Lesley Stockton on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Peter James Stockton on 4 February 2010	View PDF Director's details changed for Mr Peter James Stockton on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Gary George Stockton on 4 February 2010	View PDF Director's details changed for Gary George Stockton on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288b	Appointment terminate, director jason robinson logged form	View PDF Appointment terminate, director jason robinson logged form - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)

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