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AMITA MANAGEMENT LIMITED

Company number 08484411

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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)
06 Dec 2016 TM01 Termination of appointment of Mark J O'brien as a director on 5 December 2016
29 Nov 2016 AD01 Registered office address changed from Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU Great Britain to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 29 November 2016
26 May 2016 AD01 Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG England to Suite 1 the Sanctuary 23 Oakhill Grove Surbiton Greater London KT6 6DU on 26 May 2016
25 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AD01 Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
31 Mar 2015 AD01 Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 31 March 2015
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 7 November 2014
26 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1,000
26 Apr 2014 CH01 Director's details changed for Mr Nick Ledbetter on 1 April 2014
14 Feb 2014 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
10 May 2013 AP04 Appointment of Weighbridge Trust Administration Limited as a secretary
11 Apr 2013 NEWINC Incorporation