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AMENIETA ICT SOLUTIONS LIMITED

Company number 07668751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-30 - link opens in a new window - 3 pages (3 pages)
19 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2016	CH01	Director's details changed for Sami Malik on 9 February 2016	View PDF Director's details changed for Sami Malik on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AD01	Registered office address changed from 58 Kennington Park Road Kennington London London SE11 4RS to 15 Bedford House 15 Bedford House Solon New Road London SW4 7NS on 28 November 2014	View PDF Registered office address changed from 58 Kennington Park Road Kennington London London SE11 4RS to 15 Bedford House 15 Bedford House Solon New Road London SW4 7NS on 28 November 2014 - link opens in a new window - 1 page (1 page)
29 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 20,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
06 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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