AMICO BUSINESS SOLUTIONS LTD

Company number 06809389

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(7 pages)
27 Apr 2011	CH04	Secretary's details changed for Ukay Fuels Transport & Trading Ltd on 4 February 2010	(2 pages)
26 Apr 2011	AD01	Registered office address changed from Ukay House Inworth Road Feering Colchester Cio5 9Se on 26 April 2011	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Oct 2010	AP01	Appointment of Paul Norman Hickford as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Emre Songour as a director	(3 pages)
18 Oct 2010	AP01	Appointment of Criag Hunter as a director	(3 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
08 Oct 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
08 Jul 2010	CH04	Secretary's details changed for Ukay Fuels Transport & Trading Ltd on 4 February 2010	(2 pages)
08 Jul 2010	AD02	Register inspection address has been changed from Ukay House Inworth Road Feering Colchester Essex CO5 9SE	(1 page)
07 Jul 2010	CH01	Director's details changed for Michael Davies on 4 February 2010	(2 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	TM01	Termination of appointment of Michael Davies as a director	(1 page)
03 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
03 Mar 2010	CH04	Secretary's details changed for Ukay Fuels Transport & Trading Ltd on 1 November 2009	(2 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	CH01	Director's details changed for Michael Davies on 1 November 2009	(2 pages)
20 Apr 2009	88(2)	Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
20 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Apr 2009	288b	Appointment terminated director ukay fuels transport & trading LTD	(2 pages)
20 Apr 2009	288a	Director appointed michael davies	(2 pages)

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