AMERIN LIMITED

Company number 03220089

Date	Type	Description	View / Download
18 Jan 2012	TM02	Termination of appointment of Sarah Winter as a secretary	(1 page)
17 Aug 2011	CH01	Director's details changed for Nuriye Jale Erentok Yau on 16 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Nuriye Jale Erentok Yau on 16 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Sarah Joy Winter on 16 August 2011	(2 pages)
16 Aug 2011	CH03	Secretary's details changed for Sarah Joy Winter on 16 August 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 29 May 2010	(5 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(10 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
20 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 May 2009	(5 pages)
06 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from, 2ND floor 42-48 great portland street, london, W1W 7NB	(1 page)
06 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
22 May 2009	288b	Appointment terminated director stephen gee	(1 page)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(5 pages)
26 Nov 2008	288b	Appointment terminated secretary nuriye erentok yau	(1 page)
21 Nov 2008	288a	Director and secretary appointed sarah winter	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from, 151 wardour street 4TH floor, london, W1F 8WE	(1 page)
06 Aug 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)