EVONIK AMALGAMATION LIMITED

Company number 00096356

Date	Type	Description	View / Download
22 Jan 2009	288c	Director's change of particulars / bernard harvey / 19/01/2009	(1 page)
21 Oct 2008	288a	Director appointed mr bernard george harvey	(1 page)
20 Oct 2008	288b	Appointment terminated director donald andrews	(1 page)
02 Sep 2008	288a	Director appointed mr matthias kittler	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
23 May 2007	288b	Director resigned	(1 page)
06 Feb 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Mar 2006	AUD	Auditor's resignation	(2 pages)
31 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
20 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
30 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
16 Feb 2005	353	Location of register of members	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ	(1 page)
04 Feb 2005	363a	Return made up to 24/01/05; full list of members	(5 pages)
04 Feb 2005	363(190)	Location of debenture register address changed
17 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Feb 2004	363a	Return made up to 24/01/04; full list of members	(5 pages)
13 Nov 2003	288c	Director's particulars changed	(1 page)

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