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Amino Communications LTD

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Reports

Extended Company Report with Annual Accounts AMINO COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWSTOCK LIMITED

Details

Company type Private Limited Company
Company Number 03490180
Record last updated Saturday, January 13, 2024 4:03:12 PM UTC
Postal Code CB2 1PH

Charts

Visits

Amino Communications Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 25, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 25, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2016 Annual return Annual return
Registry Aug 27, 2015 Resolution Resolution
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Feb 13, 2015 Annual return Annual return
Registry Feb 12, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Change of particulars for director Change of particulars for director
Registry Feb 27, 2014 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Annual return Annual return
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2010 Mortgage Mortgage
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 8063919... Statement of satisfaction in full or in part of mortgage or charge 8063919...
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 8063918... Statement of satisfaction in full or in part of mortgage or charge 8063918...
Registry Sep 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Mortgage Mortgage
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Jun 25, 2008 Appointment of a person Appointment of a person
Registry Jun 25, 2008 Resignation of a person Resignation of a person
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Oct 4, 2007 Resignation of a person Resignation of a person
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Feb 17, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2005 Resignation of a person Resignation of a person
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2005 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2004 Accounts Accounts
Registry May 7, 2004 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry May 7, 2004 Resolution Resolution
Registry May 5, 2004 Order of court Order of court
Registry Apr 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 7, 2004 Resolution Resolution
Registry Apr 7, 2004 Resolution 1831941... Resolution 1831941...
Registry Apr 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2004 Resignation of a person Resignation of a person
Registry Feb 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2004 Particulars of a mortgage or charge 1944836... Particulars of a mortgage or charge 1944836...
Registry Jan 25, 2004 Annual return Annual return
Registry Dec 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Resignation of a person Resignation of a person
Registry May 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2003 Appointment of a person Appointment of a person
Registry Apr 8, 2003 Appointment of a person 1766461... Appointment of a person 1766461...
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2003 Annual return Annual return
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Jan 11, 2002 Annual return Annual return
Registry Dec 10, 2001 Appointment of a person Appointment of a person
Registry Oct 17, 2001 Appointment of a person 1801100... Appointment of a person 1801100...
Registry Sep 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2001 Resolution Resolution
Registry Sep 12, 2001 Resolution 1801224... Resolution 1801224...
Registry Sep 12, 2001 Resolution Resolution
Registry Aug 7, 2001 Resignation of a person Resignation of a person

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