AMICI PROJECTS LIMITED

Company number 06481913

Date	Type	Description	View / Download
23 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Mark Gain on 9 September 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr Jonathan Mark Gain on 9 September 2011	(2 pages)
22 Sep 2011	CH03	Secretary's details changed for Mr Jonathan Mark Gain on 9 September 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Gordon Andrew Pugh as a director on 6 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Stephen Richards Daniels as a director on 20 January 2012	(1 page)
22 Sep 2011	TM01	Termination of appointment of Stephen Michael Mckeever as a director on 30 August 2011	(1 page)
05 Sep 2011	AD01	Registered office address changed from 105-107 Gloucester Place London W1U 6BY on 5 September 2011	(2 pages)
19 May 2011	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 19 May 2011	(2 pages)
16 May 2011	TM02	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary	(1 page)
13 May 2011	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
13 May 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Stephen Michael Mckeever as a director	(2 pages)
13 May 2011	AP03	Appointment of Mr Jonathan Mark Gain as a secretary	(2 pages)
13 May 2011	AP01	Appointment of Mr Jonathan Mark Gain as a director	(2 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
24 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	(7 pages)
27 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
25 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)

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