AMIR CONSULTANCY LIMITED

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Company Documents

DateDescription
10/10/1410 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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07/02/147 February 2014 Annual return made up to 23 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM AMIR / 01/09/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM AMIR / 14/11/2008

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11/03/0911 March 2009 SECRETARY'S CHANGE OF PARTICULARS / BRENDA AMIR / 14/11/2008

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15/10/0815 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/11/0728 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/01/0725 January 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: CHANTRY LODGE PYECOMBE STREET BRIGHTON WEST SUSSEX BN45 7EE

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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