AMV WORLDWIDE LIMITED

Company number 06350498

Date	Type	Description	View / Download
04 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Graham Manchester on 19 July 2013	(2 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
01 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(3 pages)
01 Aug 2012	CH01	Director's details changed for Graham Manchestor on 20 July 2012	(2 pages)
26 Jun 2012	CERTNM	Company name changed amv motorcycles LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-22 NM01 ‐ Change of name by resolution	(3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
07 Jun 2011	AD01	Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 7 June 2011	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
10 Sep 2010	AD01	Registered office address changed from Willow Lodge Fowley Lane High Hurstwood East Sussex TN22 4BG on 10 September 2010	(1 page)
03 Sep 2010	TM02	Termination of appointment of Rpd Registrars Limited as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(14 pages)
26 Jul 2010	TM01	Termination of appointment of Peter Necchi as a director	(2 pages)
26 Jul 2010	AD01	Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 26 July 2010	(2 pages)
26 Jul 2010	AP01	Appointment of Graham Manchestor as a director	(3 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(3 pages)
12 Oct 2009	AP01	Appointment of Mr Peter Necchi as a director	(2 pages)
12 Oct 2009	TM01	Termination of appointment of Graham Manchester as a director	(1 page)
21 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
28 Aug 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
22 Aug 2007	NEWINC	Incorporation	(30 pages)