DARRYL AMOS LIMITED

Company Documents

DateDescription
31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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14/09/1614 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JACALYN ELIZABETH AMOS / 01/09/2016

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL AMOS / 01/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
93-95 BOROUGH HIGH STREET
LONDON
SE1 1NL

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 4 July 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 June 2010

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09/07/109 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL AMOS / 04/07/2010

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL AMOS / 30/05/2009

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY LILY NAYLER

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10/07/0910 July 2009 SECRETARY APPOINTED MRS JACALYN ELIZABETH AMOS

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10/07/0910 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
2 BROADCLYST CLOSE
SOUTHEND ON SEA
ESSEX
SS1 3QR

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18/08/0818 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/06/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
45 CALLCOTT ROAD
LONDON
NW6 7EE

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02/07/072 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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13/09/0613 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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