AMNACK LIMITED

Company number 03165185

Date	Type	Description	View / Download
23 May 2013	MR01	Registration of charge 031651850001	(24 pages)
13 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AP01	Appointment of Mr Valentin Parisi as a director	(2 pages)
11 Dec 2012	AA	Full accounts made up to 30 April 2012	(21 pages)
27 Jul 2012	AP01	Appointment of Terence Guest as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Mark Eden as a director	(1 page)
26 Jul 2012	TM02	Termination of appointment of Mark Eden as a secretary	(1 page)
13 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(3 pages)
25 Jan 2012	AA	Full accounts made up to 30 April 2011	(21 pages)
02 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AA	Full accounts made up to 30 April 2010	(21 pages)
22 Oct 2010	CH01	Director's details changed for Christopher Cyril Mallinson on 22 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mark Andrew Eden on 22 October 2010	(2 pages)
22 Oct 2010	CH03	Secretary's details changed for Mark Andrew Eden on 22 October 2010	(1 page)
07 Apr 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Christopher Cyril Mallinson on 1 February 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mark Andrew Eden on 1 February 2010	(2 pages)
21 Jan 2010	AA	Full accounts made up to 30 April 2009	(20 pages)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
18 Feb 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
19 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
26 Feb 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(1 page)