AMWORLD UK LIMITED

Company number 01974849

Date	Type	Description	View / Download
24 Jun 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.	(6 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.	(6 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
27 Jun 2011	TM01	Termination of appointment of Justin Wells as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Justin Wells as a secretary	(1 page)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2023.	(6 pages)
16 Jun 2010	CH01	Director's details changed for Justin Peter Wells on 1 January 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for David Benedict Rustom on 1 January 2010	(2 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
21 Aug 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 May 2008	88(2)	Ad 01/04/08\gbp si 100000@1=100000\gbp ic 40000/140000\	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 May 2008	123	Nc inc already adjusted 01/04/08	(2 pages)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)