AMALGAM SYSTEMS LIMITED

Company Documents

DateDescription
13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 PREVSHO FROM 31/01/2015 TO 31/10/2014

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08/01/158 January 2015 Annual return made up to 4 January 2015 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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16/10/1416 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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06/01/146 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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20/07/1320 July 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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25/01/1325 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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17/07/1017 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/01/099 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/01/082 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: RYE HOUSE, LITTLE EAST STREET BILLINGSHURST RH14 9PN

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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