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AMEY VENTURES LIMITED

Company number 04164284

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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)
25 Aug 2011 AP01 Appointment of Mr John Gerard Connelly as a director
09 May 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
11 Apr 2011 TM01 Termination of appointment of Martin Channon as a director
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised under section 175 28/04/2010
07 May 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Martin Channon on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Cottrell on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Asif Ghafoor on 2 October 2009
06 May 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Feb 2009 288c Director's change of particulars / asif ghafppr / 05/02/2009
09 Jun 2008 288b Appointment terminated director john pilkington
28 May 2008 288a Director appointed asif ghafppr
12 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 01/02/08; full list of members
19 Mar 2008 190 Location of debenture register
10 Jan 2008 88(2)R Ad 20/12/07--------- £ si 2500000@1=2500000 £ ic 2500001/5000001
10 Jan 2008 123 Nc inc already adjusted 20/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2007 AA Full accounts made up to 31 December 2006