- Company Overview for AMG CHROME LIMITED (00345279)
- Filing history for AMG CHROME LIMITED (00345279)
- People for AMG CHROME LIMITED (00345279)
- Charges for AMG CHROME LIMITED (00345279)
- More for AMG CHROME LIMITED (00345279)
| 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) |
|---|---|---|---|
| 29 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for William Levy on 1 July 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Eric Emil Jackson on 1 July 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr David Jonathan Elliott Beare on 1 July 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Stuart Ross Thistlethwaite on 1 July 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Itamar Dutra Pereira De Resende on 1 July 2010 | |
| 13 Jul 2010 | CH03 | Secretary's details changed for Mr Jonathan Hamer on 1 July 2010 | |
| 13 Dec 2009 | AP01 | Appointment of Mr Jonathan Hamer as a director | |
| 13 Dec 2009 | TM01 | Termination of appointment of Michael Richards as a director | |
| 13 Dec 2009 | AP01 | Appointment of Mr Andrew Sims as a director | |
| 10 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 22 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 20 Jan 2009 | 288a | Director appointed mr michael david richards | |
| 03 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 25 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 15 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 27 Dec 2007 | 288b | Director resigned | |
| 05 Dec 2007 | 123 | Nc inc already adjusted 26/09/07 | |
| 05 Dec 2007 | RESOLUTIONS |
Resolutions
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