AMWORLD UK LIMITED

Company number 01974849

Date	Type	Description	View / Download
05 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	(8 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Jul 2007	363s	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 16/07/07	(7 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2006	AA	Partial exemption accounts made up to 31 December 2005	(7 pages)
19 Jul 2006	363s	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
30 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 5 blackthorne crescent, blackthorne road, colnbrook, berkshire SL3 0QP	(1 page)
08 Jun 2005	288a	New director appointed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
27 Jul 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
29 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Sep 2001	AAMD	Amended full accounts made up to 31 December 2000	(18 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)