AMIGOLD LIMITED

Company number 06806705

Date	Type	Description	View / Download
12 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(25 pages)
05 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,010	(6 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)
13 May 2014	AD01	Registered office address changed from Bkb Empire Way Wembley Middlesex HA9 0QL on 13 May 2014	(1 page)
27 Mar 2014	SH08	Change of share class name or designation	(2 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,010.00	(10 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
17 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
12 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AD01	Registered office address changed from C/O C/O Benjamin Kay and Brummer York House Empire Way Wembley Middlesex HA9 0QL on 12 February 2013	(1 page)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
07 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
23 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
16 Nov 2009	AA01	Current accounting period extended from 28 February 2010 to 31 July 2010	(3 pages)
12 Aug 2009	SA	Statement of affairs	(5 pages)
12 Aug 2009	88(2)	Ad 27/02/09\gbp si 500@1=500\gbp ic 500/1000\	(2 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 6-8 underwood street london N1 7JQ	(1 page)
12 Mar 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
12 Mar 2009	288b	Appointment terminated director dunstana davies	(1 page)
23 Feb 2009	88(2)	Ad 04/02/09\gbp si 499@1=499\gbp ic 1/500\	(2 pages)
20 Feb 2009	288a	Director and secretary appointed majid mohammadi	(3 pages)
20 Feb 2009	288a	Director appointed graham harry cutler	(3 pages)