AMIRA G FOODS LIMITED

Company number 07587965

Date	Type	Description	View / Download
27 Feb 2017	TM01	Termination of appointment of Ashta Thorne Doyle as a director on 27 February 2017	(1 page)
21 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,500,000	(3 pages)
30 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
02 Jun 2015	TM01	Termination of appointment of Anthony Edward O'connor as a director on 31 May 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 3,500,000	(4 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,500,000	(3 pages)
18 Mar 2015	AP01	Appointment of Miss Ashta Thorne Doyle as a director on 1 March 2015	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013	(16 pages)
24 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014	(16 pages)
30 Jun 2014	AP01	Appointment of Mr Anthony O'connor as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Karan Chanana as a director	(1 page)
19 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014	(5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 900,000	(4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal capital up to £810,000/issue £810,000 ord shares 31/03/2014	(1 page)
17 Apr 2014	AP03	Appointment of Mrs Nicola Williamson as a secretary	(2 pages)
14 Apr 2014	AD01	Registered office address changed from Mitre House 44-46 Fleet Street London England EC4Y 1BN England on 14 April 2014	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 April 2021	(17 pages)
17 Apr 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2012.	(4 pages)
14 Jun 2011	AD01	Registered office address changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE England on 14 June 2011	(1 page)