AMRO LIMITED

Company number 06272762

Date	Type	Description	View / Download
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
28 Aug 2014	TM02	Termination of appointment of Neal Malik as a secretary on 1 May 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10	(4 pages)
27 Mar 2014	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	(1 page)
31 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	(13 pages)
10 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
30 Nov 2012	CH01	Director's details changed for Mr Abid Malik on 1 September 2011	(2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
27 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AD01	Registered office address changed from Estate House 4 Myrtle Street Bolton BL1 3AH on 4 November 2011	(1 page)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
16 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Abid Malik on 6 June 2010	(2 pages)
05 Aug 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
06 Mar 2009	225	Accounting reference date shortened from 05/12/2008 to 30/11/2008	(1 page)
18 Aug 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
02 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 05/12/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(19 pages)
03 Dec 2007	287	Registered office changed on 03/12/07 from: 117 tudor avenue bolton BL1 4NB	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 68 godfrey road halifax w yorks HX3 0ST	(1 page)
12 Jul 2007	288a	New secretary appointed	(1 page)
12 Jul 2007	288b	Secretary resigned	(1 page)