- Company Overview for AMIGOS WORLDWIDE (06122350)
- Filing history for AMIGOS WORLDWIDE (06122350)
- People for AMIGOS WORLDWIDE (06122350)
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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) |
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27 Feb 2013 | AR01 | Annual return made up to 21 February 2013 no member list | |
27 Feb 2013 | CH01 | Director's details changed for Mr Stephen George Thomas on 1 February 2013 | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
06 Mar 2012 | AR01 | Annual return made up to 21 February 2012 no member list | |
06 Mar 2012 | CH01 | Director's details changed for Mr Glyn Martin Brooke on 21 February 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Mr Philip Pugsley on 21 February 2012 | |
06 Mar 2012 | AP01 | Appointment of Mr David George Clapp as a director | |
03 Sep 2011 | TM01 | Termination of appointment of Magnus Proctor as a director | |
02 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 21 February 2011 no member list | |
15 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
22 Apr 2010 | AP01 | Appointment of Mr Glyn Martin Brooke as a director | |
20 Apr 2010 | AP01 | Appointment of Mr Magnus Proctor as a director | |
23 Feb 2010 | AR01 | Annual return made up to 21 February 2010 no member list | |
23 Feb 2010 | CH01 | Director's details changed for Mr Andrew Ernest Friend on 23 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr Stephen George Thomas on 23 February 2010 | |
13 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
23 Feb 2009 | 363a | Annual return made up to 21/02/09 | |
23 Feb 2009 | 288b | Appointment terminated director nigel harris | |
13 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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08 Jan 2009 | 288b | Appointment terminated secretary nigel harris | |
11 Dec 2008 | 288a | Director appointed mr stephen thomas | |
08 Dec 2008 | 288a | Director appointed mr andrew friend | |
08 Dec 2008 | 287 | Registered office changed on 08/12/2008 from freedom centre 1 howard avenue barnstaple devon EX32 8QA |