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AMIGOS WORLDWIDE

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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