AMY'S NAILS LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/12/133 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/12/124 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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24/07/1224 July 2012 31/01/12 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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07/06/117 June 2011 31/01/11 TOTAL EXEMPTION FULL

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MA LAN MCDONALD / 24/10/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MA LAN MCDONALD / 24/10/2010

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15/11/1015 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LILY MINH HUE LUONG / 24/10/2010

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25/08/1025 August 2010 31/01/10 TOTAL EXEMPTION FULL

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06/11/096 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MA LAN MCDONALD / 24/10/2009

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18/03/0918 March 2009 31/01/09 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/01/08 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 90 MOREMEAD ROAD CATFORD LONDON SE6 3LT

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27/11/0627 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: ZEAL HOUSE, 8 DEER PARK ROAD SUITE 14 LONDON SW19 3GY

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21/12/0521 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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