AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

Date	Type	Description	View / Download
27 May 2008	190a	Location of debenture register (non legible)	(1 page)
18 May 2007	AA	Accounts made up to 31 December 2006	(11 pages)
15 May 2007	363a	Return made up to 17/04/07; full list of members	(7 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
08 May 2006	AA	Accounts made up to 31 December 2005	(11 pages)
04 May 2006	363a	Return made up to 17/04/06; full list of members	(8 pages)
09 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	AA	Accounts made up to 31 December 2004	(11 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	363a	Return made up to 17/04/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(8 pages)
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Accounts made up to 31 December 2003	(14 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
08 May 2004	363a	Return made up to 17/04/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 17/08/2020 under section 1088 of the Companies Act 2006	(8 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13/14 margaret street london W1W 8RN	(1 page)