AMANDA DAVIE & ASSOCIATES LTD

Company number 06908081

Date	Type	Description	View / Download
16 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 136.54	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
11 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
10 Jul 2013	TM01	Termination of appointment of Mary Keane-Dawson as a director	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
22 Jan 2013	CH01	Director's details changed for Mrs Amanda Claire Davie on 13 December 2012	(2 pages)
03 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(7 pages)
28 Jun 2012	CH01	Director's details changed for Mary Bridget Keane-Dawson on 1 June 2012	(2 pages)
27 Jun 2012	CH04	Secretary's details changed for Afp Services Ltd on 21 June 2012	(2 pages)
17 Jan 2012	SH08	Change of share class name or designation	(2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jul 2011	CH04	Secretary's details changed for Afp Services Ltd on 20 July 2011	(2 pages)
20 Jul 2011	AD01	Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX on 20 July 2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 24 June 2011	(15 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Amanda Claire Davie on 31 March 2011	(2 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
02 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(16 pages)
24 Jun 2010	AP01	Appointment of Mary Bridget Keane-Dawson as a director	(2 pages)
18 Jun 2010	AP04	Appointment of Afp Services Ltd as a secretary	(2 pages)
17 Jun 2010	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 17 June 2010	(1 page)