AMOJA LIMITED

Company number 03056429

Date	Type	Description	View / Download
14 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 04/02/2011	(37 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(15 pages)
17 May 2010	CH01	Director's details changed for Derek William Byrne on 1 May 2010	(2 pages)
06 Apr 2010	AA	Accounts made up to 30 June 2009	(12 pages)
01 Dec 2009	CH03	Secretary's details changed for Stephen Denis Bramhall on 1 November 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Stephen Denis Bramhall on 1 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Derek William Byrne on 1 November 2009	(2 pages)
10 Jun 2009	363a	Return made up to 15/05/09; full list of members	(8 pages)
05 May 2009	AA	Accounts made up to 30 June 2008	(13 pages)
30 Mar 2009	363a	Return made up to 15/05/08; full list of members	(4 pages)
26 Mar 2009	122	Div	(1 page)
05 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
24 Feb 2009	CERTNM	Company name changed amplefuture LIMITED\certificate issued on 26/02/09	(2 pages)
04 Dec 2008	AUD	Auditor's resignation	(2 pages)
01 May 2008	AA	Accounts made up to 30 June 2007	(13 pages)
21 May 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
10 May 2007	AA	Accounts made up to 30 June 2006	(17 pages)
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
26 May 2006	363a	Return made up to 15/05/06; full list of members	(3 pages)
04 May 2006	AA	Accounts made up to 30 June 2005	(17 pages)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2005	363s	Return made up to 15/05/05; full list of members	(9 pages)
22 Mar 2005	AA	Accounts made up to 30 June 2004	(18 pages)