AMICUS FINANCE LIMITED

Company number 06994954

Date	Type	Description	View / Download
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Apr 2011	CH01	Director's details changed for Mr Steven Andrew Clark on 5 April 2011	(3 pages)
30 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
30 Dec 2010	AP01	Appointment of Mr Timothy John Cooley as a director	(2 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 3.00	(4 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business - 100 class a shares alloted to mr steven clark 19/11/2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Mr Steven Andrew Clark on 1 August 2010	(2 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Apr 2010	AD01	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE United Kingdom on 6 April 2010	(2 pages)
19 Mar 2010	AP04	Appointment of The Company Secretary Services (London) Ltd as a secretary	(3 pages)
18 Mar 2010	TM01	Termination of appointment of Keith Aldridge as a director	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Keith Aldridge on 19 August 2009	(2 pages)
05 Mar 2010	AP01	Appointment of Keith Aldridge as a director	(2 pages)
17 Sep 2009	288a	Director appointed mr keith aldridge	(1 page)
17 Sep 2009	288a	Director appointed mr steven andrew clark	(1 page)
19 Aug 2009	288b	Appointment terminated secretary theydon secretaries LIMITED	(1 page)
19 Aug 2009	288b	Appointment terminated director elizabeth davies	(1 page)
19 Aug 2009	NEWINC	Incorporation	(13 pages)

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