AMEY VENTURES LIMITED

Company number 04164284

Date	Type	Description	View / Download
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2004	363a	Return made up to 01/02/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Oct 2003	288a	New director appointed	(3 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
29 Aug 2003	AUD	Auditor's resignation	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
12 May 2003	288a	New director appointed	(2 pages)
14 Apr 2003	CERTNM	Company name changed m-logic LTD\certificate issued on 14/04/03	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
24 Mar 2003	363a	Return made up to 01/02/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(7 pages)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
31 Oct 2002	288a	New director appointed	(4 pages)
31 Oct 2002	288b	Director resigned	(1 page)
31 Oct 2002	288a	New director appointed	(3 pages)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
11 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)