VAN AMEYDE UK HOLDING LIMITED

Company number 02998842

Date	Type	Description	View / Download
23 Apr 2008	288a	Director appointed mr david wilson	(2 pages)
23 Apr 2008	288b	Appointment terminated secretary david wilson	(1 page)
23 Apr 2008	288a	Secretary appointed mrs lisa karen caton	(1 page)
23 Apr 2008	288b	Appointment terminated director pieter den dikken	(1 page)
28 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 2007	CERTNM	Company name changed van ameyde & wallis (uk) LIMITED\certificate issued on 02/07/07	(2 pages)
17 Feb 2007	363s	Return made up to 06/12/06; full list of members	(6 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
05 Jun 2006	288c	Secretary's particulars changed	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	363s	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
29 Jan 2005	363s	Return made up to 06/12/04; full list of members	(8 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	363s	Return made up to 06/12/03; full list of members	(8 pages)
31 Mar 2003	AA	Full accounts made up to 31 December 2002	(11 pages)