AMG CHROME LIMITED

Company number 00345279

Date	Type	Description	View / Download
21 Dec 2013	AP03	Appointment of Mrs Leonora Maria Scaife as a secretary	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Andrew Sims as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Jonathan Hamer as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Scott Carr as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of David Beare as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Jonathan Hamer as a secretary	(1 page)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(58 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)
10 Jun 2013	AP01	Appointment of Ms Amy Ard as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of William Levy as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Scott Robson Carr as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Kevin Lawson as a director	(1 page)
23 Jan 2013	CH01	Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Kevin Lawson as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	TM01	Termination of appointment of Stuart Thistlethwaite as a director	(1 page)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(64 pages)
12 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(14 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(6 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(22 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)