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AMAZE PUBLIC RELATIONS LIMITED

Company number 03032605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AP01 Appointment of Rhoderick David Hyde as a director
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements 21/03/2011
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction arrangements 21/03/2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Timothy Roberts as a director
29 Nov 2010 AD01 Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Peter Bradshaw as a director
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Timothy Roberts on 14 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Godfrey Lionel Fozard Taylor on 14 March 2010
16 Mar 2010 CH01 Director's details changed for Sandra Patricia Johnson on 14 March 2010
03 Mar 2010 AD01 Registered office address changed from St Johns Court 19B Quay Street Manchester Lancashire M3 3HN on 3 March 2010
11 Jul 2009 AA Full accounts made up to 31 December 2008
15 May 2009 CERTNM Company name changed connectpoint public relations LIMITED\certificate issued on 20/05/09
18 Mar 2009 363a Return made up to 14/03/09; full list of members
18 Mar 2009 288b Appointment terminated director stephen rodgers
17 Mar 2009 288b Appointment terminated secretary steven battersby
17 Mar 2009 288a Secretary appointed mr stephen philip collins
06 Jun 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 14/03/08; full list of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/09/07
05 Jul 2007 AA Full accounts made up to 31 December 2006