AMULET MARITIME LIMITED

Company number 07397801

Date	Type	Description	View / Download
10 Mar 2014	CH01	Director's details changed for Mr Douglas Whyte on 4 March 2014	(2 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
30 May 2013	AP01	Appointment of Mr Grant Joseph Vidrine as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
23 May 2013	TM01	Termination of appointment of Adrian Gavin as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Paul Hilferty as a director	(1 page)
22 May 2013	AP01	Appointment of Ms Donna May Skinner as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Paul Hilferty as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Sandra Stash as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(9 pages)
13 Aug 2012	AP01	Appointment of Mr Adrian Gavin as a director	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 15 March 2012	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Philip David Dolan as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Paul Christopher Stirling Hilferty as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Aernout Van Der Gaag as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Bruce Mckenzie as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(7 pages)
19 Apr 2011	CERTNM	Company name changed amulet vetting services LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	AP01	Appointment of Mr Geoffrey Robert Holmes as a director	(2 pages)

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