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AKME HOLDINGS LIMITED

Company number 05973358

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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)
18 Nov 2013 CH03 Secretary's details changed for Jayne Ann Toy on 31 October 2012
18 Nov 2013 CH01 Director's details changed for Simon Toy on 31 October 2012
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 101
13 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Simon Toy on 1 October 2009
14 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 20/10/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / jayne toy / 02/10/2008
06 Nov 2008 288c Director's change of particulars / simon toy / 02/10/2008
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 20/10/07; full list of members
18 May 2007 88(2)R Ad 30/03/07--------- £ si 100@1=100 £ ic 2/102
20 Oct 2006 NEWINC Incorporation