AMOENA (UK) LIMITED

Company number 02325990

Date	Type	Description	View / Download
02 May 2012	AP01	Appointment of Mr Markus Michael Sommer as a director on 1 November 2011	(2 pages)
16 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
21 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH01	Director's details changed for Martin Lehner on 7 April 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
05 May 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
05 Feb 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
09 Jul 2008	288b	Appointment terminated director jens stovgaard	(1 page)
09 Jul 2008	288a	Director appointed martin lehner	(2 pages)
10 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
21 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
25 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
19 Feb 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
03 May 2006	363s	Return made up to 07/04/06; full list of members	(6 pages)
07 Mar 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
21 Apr 2005	363s	Return made up to 07/04/05; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Apr 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	363s	Return made up to 07/04/04; no change of members	(6 pages)
07 Jan 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
20 Aug 2003	288a	New director appointed	(2 pages)