VAN AMEYDE UK LIMITED

Company number 01106096

Date	Type	Description	View / Download
18 Feb 2010	AP01	Appointment of Mr Karel Johannes Berends as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
19 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
15 Jul 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
23 Apr 2008	288a	Director appointed mr david wilson	(2 pages)
23 Apr 2008	288a	Secretary appointed mrs lisa karen caton	(1 page)
23 Apr 2008	288b	Appointment terminated secretary david wilson	(1 page)
23 Apr 2008	288b	Appointment terminated director pieter den dikken	(1 page)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(20 pages)
19 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Jun 2007	CERTNM	Company name changed van ameyde & wallis LIMITED\certificate issued on 13/06/07	(2 pages)
11 Jun 2007	363s	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Conert shrs 29/12/06	(1 page)
04 Jun 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Jan 2007	MISC	Section 392	(1 page)
19 Jan 2007	MISC	Section 392	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Jun 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Feb 2006	88(2)R	Ad 19/01/06--------- £ si 200000@1=200000 £ ic 25000/225000
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Feb 2006	123	£ nc 25000/225000 24/01/06	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)