AMICUS ASSET FINANCE GROUP LIMITED

Company number 04286156

Date	Type	Description	View / Download
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(1 page)
28 Sep 2009	363a	Return made up to 12/09/09; full list of members	(3 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from the oaks kirby road trowse norwich norfolk NR14 8RS	(1 page)
27 Mar 2009	288a	Secretary appointed julie lynda manktelow	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary general capital secretaries LTD	(1 page)
18 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jan 2009	288b	Appointment terminated director nicholas marsham	(1 page)
24 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
18 Sep 2008	288a	Secretary appointed general capital secretaries LTD	(2 pages)
18 Sep 2008	288b	Appointment terminated secretary julie manktelow	(1 page)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Aug 2008	288b	Appointment terminated director mark edworthy	(1 page)
03 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
23 May 2007	395	Particulars of mortgage/charge	(5 pages)
23 May 2007	395	Particulars of mortgage/charge	(5 pages)
22 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)