AMIO PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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20/11/1620 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 04/10/2016

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20/11/1620 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016

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20/11/1620 November 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 04/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
869 HIGH ROAD LONDON
N12 8QA

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

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02/12/152 December 2015 SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 12/10/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 12/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/01/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/01/2012

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08/11/128 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 13 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/12/1010 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARK / 01/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WEENEN / 01/10/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/10/0613 October 2006 SECRETARY RESIGNED

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