AMITY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERNADETTE GOOSEMAN / 05/01/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BERNADETTE GOOSEMAN / 08/01/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BERNADETTE GOOSEMAN / 08/01/2010 |
| 13/10/1013 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 5-7 CONISCLIFFE ROAD DARLINGTON DL3 7EE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 06/08/036 August 2003 | Resolutions |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | COMPANY NAME CHANGED LOOPLOTS LIMITED CERTIFICATE ISSUED ON 25/07/03 |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | Incorporation |
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