AMSPROP BISHOPSGATE LIMITED

Company number 05893192

Date	Type	Description	View / Download
09 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
09 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(7 pages)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(15 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(31 pages)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
28 Nov 2013	AUD	Auditor's resignation	(1 page)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
05 Nov 2012	AD01	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(7 pages)
15 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Feb 2012	TM01	Termination of appointment of Colin Sandy as a director	(1 page)
21 Feb 2012	AP01	Appointment of Roger George Adams as a director	(2 pages)
21 Feb 2012	AP03	Appointment of Michael Edward Ray as a secretary	(1 page)
21 Feb 2012	AP01	Appointment of Mr Michael Edward Ray as a director	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Colin Sandy as a secretary	(1 page)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(17 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
05 Nov 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2009	AD02	Register inspection address has been changed	(1 page)