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AMIRCO LTD

Company number 08426680

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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)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from 14 Glenwood Avenue London NW9 7PJ England on 3 April 2013	View PDF Registered office address changed from 14 Glenwood Avenue London NW9 7PJ England on 3 April 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	CERTNM	Company name changed premier impact LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	View PDF Company name changed premier impact LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AP01	Appointment of Mr Jamal Sekhtian as a director	View PDF Appointment of Mr Jamal Sekhtian as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 March 2013	View PDF Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	View PDF Termination of appointment of Ashok Bhardwaj as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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