AMER (UK) LTD

Company number 06343966

Date	Type	Description	View / Download
24 Aug 2012	TM02	Termination of appointment of Timothy Hughes as a secretary	(1 page)
23 Apr 2012	CH01	Director's details changed for Ben Rhys Thomas on 23 April 2012	(2 pages)
23 Apr 2012	CH01	Director's details changed for Liam Reed on 23 April 2012	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
12 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
12 Sep 2010	CH01	Director's details changed for Ben Rhys Thomas on 15 October 2009	(2 pages)
12 Sep 2010	CH01	Director's details changed for Liam Reed on 15 October 2009	(2 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
11 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from unit 5, chantry mill business park marshall road plympton plymouth devon PL7 1YB	(1 page)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
13 Feb 2009	MISC	Memorandum of capital - processed 13/02/09	(1 page)
13 Feb 2009	CAP-SS	Solvency statement dated 13/01/09	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 36 dillons rd, creech-st-michael taunton somerset TA3 5DS	(1 page)
10 Sep 2008	288c	Director's change of particulars / ben thomas / 10/09/2008	(1 page)
10 Sep 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
15 Aug 2007	NEWINC	Incorporation	(15 pages)