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AMI SYSTEMS (UK) LIMITED

Company number 07330945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Rodney Story on 14 July 2011
22 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
27 Jul 2011 AP01 Appointment of Rodney Story as a director
14 Jan 2011 AD01 Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 14 January 2011
14 Jan 2011 TM01 Termination of appointment of Antony Allen as a director
14 Jan 2011 TM02 Termination of appointment of Yvonne Allen as a secretary
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted