AMETHYST PARTNERS LIMITED

Company number 06275791

Date	Type	Description	View / Download
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AD02	Register inspection address has been changed from C/O Enara 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD	(1 page)
15 Apr 2011	AA01	Previous accounting period shortened from 21 June 2011 to 31 March 2011	(1 page)
10 Feb 2011	AA	Total exemption small company accounts made up to 21 June 2010	(5 pages)
25 Jan 2011	AA01	Previous accounting period shortened from 30 June 2010 to 21 June 2010	(1 page)
26 Oct 2010	AP01	Appointment of Mrs Lesley Anderson Boyland as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Term loan facility 21/06/2010	(2 pages)
11 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
15 Jul 2010	TM01	Termination of appointment of James Evans as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Belinda O'connor as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Rebecca Pacy as a director	(2 pages)
15 Jul 2010	AD01	Registered office address changed from 40 Oxford Road Worthing West Sussex BN11 1UT on 15 July 2010	(2 pages)
15 Jul 2010	AP01	Appointment of Stephen Martin Booty as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Ian James White as a director	(3 pages)
15 Jul 2010	AP03	Appointment of Ian James White as a secretary	(3 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Jun 2010	TM02	Termination of appointment of Hills & Peeks Secretaries Limited as a secretary	(2 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)