Amaretti Holdings LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, July 9, 1998 (3 decades ago)
Company Number	65488
Universal Entity Code	0479-2724-3545-9603
Record last updated	Monday, August 25, 2014 10:16:47 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 8, 2006	May 31, 2006	Annual return for the year 2002
Registry	Jun 8, 2006	May 31, 2006	Annual return for the year 2003
Registry	Jun 8, 2006	May 31, 2006	Annual return for the year 2004
Registry	Jun 8, 2006	May 31, 2006	Annual return for the year 2005
Financials	Feb 5, 2004	Jan 31, 2004	Annual filing of accounts
Financials	Feb 27, 2003	Feb 20, 2003	Annual filing of accounts 416...
Registry	Feb 14, 2002	Feb 6, 2002	Annual return for the year 2001
Registry	Apr 26, 2001	Apr 20, 2001	Resolution redesignating share capital
Registry	Apr 26, 2001	Apr 20, 2001	Notice to redesignate share capital
Registry	Apr 26, 2001	Apr 20, 2001	Amended memorandum of association
Registry	Feb 8, 2001	Jan 30, 2001	Annual return for the year 2000
Registry	Sep 7, 2000	Aug 29, 2000	Particulars of secretary
Registry	Jan 13, 2000	Jan 6, 2000	Annual return for the year 1999
Registry	Jan 7, 1999	Dec 22, 1998	Return of allotments
Registry	Jul 30, 1998	Jul 23, 1998	Return of particulars of directors
Registry	Jul 16, 1998	Jul 9, 1998	Memorandum of association
Registry	Jul 16, 1998	Jul 9, 1998	Declaration of compliance
Registry	Jul 16, 1998	Jul 9, 1998	Notice of situation of registered office
Registry	Jul 16, 1998	Jul 9, 1998	Statement of nominal share capital
Registry	Jul 16, 1998	Jul 9, 1998	Duplicate of certificate of incorporation
Registry	Jul 16, 1998	Jul 8, 1998	Articles of association