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AMIROSE INTERNATIONAL LIMITED

Company number 03320405

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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)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
08 Jul 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 23 pages (23 pages)
22 Jan 2009	288a	Secretary appointed alastair kennedy	View PDF Secretary appointed alastair kennedy - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director mark watson mitchell	View PDF Appointment terminated director mark watson mitchell - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated secretary mark watson mitchell	View PDF Appointment terminated secretary mark watson mitchell - link opens in a new window - 1 page (1 page)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from studio 1 utopia village chalcot road london NW1 8LH	View PDF Registered office changed on 14/07/2008 from studio 1 utopia village chalcot road london NW1 8LH - link opens in a new window - 1 page (1 page)
20 Jun 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 26 July 2007	View PDF Total exemption small company accounts made up to 26 July 2007 - link opens in a new window - 5 pages (5 pages)
16 Oct 2007	225	Accounting reference date shortened from 27/07/08 to 31/05/08	View PDF Accounting reference date shortened from 27/07/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
28 Sep 2007	225	Accounting reference date extended from 30/06/07 to 27/07/07	View PDF Accounting reference date extended from 30/06/07 to 27/07/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 249 cranbrook road ilford essex IG1 4TG	View PDF Registered office changed on 14/08/07 from: 249 cranbrook road ilford essex IG1 4TG - link opens in a new window - 1 page (1 page)
09 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/07/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 26/07/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 7 pages (7 pages)

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