AMALGAMET LIMITED

Company number 04005599

Date	Type	Description	View / Download
09 Mar 2006	288a	New director appointed	(1 page)
09 Mar 2006	288a	New secretary appointed	(1 page)
23 Sep 2005	288c	Director's particulars changed	(1 page)
13 May 2005	363s	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
30 Oct 2004	AUD	Auditor's resignation	(2 pages)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
04 May 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
20 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
08 Jun 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Jun 2002	AA	Full accounts made up to 30 November 2001	(7 pages)
15 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 150 aldersgate street london EC1A 4DD	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2002	288a	New director appointed	(2 pages)
21 Sep 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
21 Aug 2000	CERTNM	Company name changed alphadraw LIMITED\certificate issued on 22/08/00	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)