Amy Wadge Ltd was registered on 16 March 2005 with its registered office in London. This company has one director listed. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Alan | 16 March 2005 | 11 February 2008 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 12 May 2020 | |
CS01 - N/A | 27 March 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 18 March 2019 | |
CS01 - N/A | 16 March 2018 | |
AD01 - Change of registered office address | 01 March 2018 | |
PSC04 - N/A | 01 February 2018 | |
CH01 - Change of particulars for director | 01 February 2018 | |
AA - Annual Accounts | 24 November 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH03 - Change of particulars for secretary | 16 March 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 05 July 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AD01 - Change of registered office address | 12 November 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
225 - Change of Accounting Reference Date | 28 January 2008 | |
225 - Change of Accounting Reference Date | 24 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 10 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
363a - Annual Return | 24 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
NEWINC - New incorporation documents | 16 March 2005 |