AMF HOLDINGS LIMITED

Company number 06892084

Date	Type	Description	View / Download
31 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
27 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
28 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Henry Walter Plunkett-Ernle-Erle-Drax on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Richard Grosvenor Plunkett-Ernle-Erle-Drax on 1 October 2009	(2 pages)
23 Feb 2010	88(3)	Particulars of contract relating to shares	(2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 May 2009 GBP 200	(2 pages)
23 Feb 2010	MISC	Form 123 increasing auth cap by £9,900	(2 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 30/09/2009	(1 page)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2009	88(2)	Ad 13/05/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
23 Jul 2009	123	Nc inc already adjusted 29/04/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 May 2009	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
29 Apr 2009	NEWINC	Incorporation	(23 pages)