AMSTORE CD PRODUCTION LIMITED

Company number 04234221

Date	Type	Description	View / Download
24 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
24 Jul 2009	190	Location of debenture register	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 119 the hub 340 kensal road london W10 5BE	(1 page)
23 Jul 2009	353	Location of register of members	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from milsted langdon 1 redcliff street bristol BS1 6NP	(1 page)
01 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
01 Jul 2008	288c	Director and secretary's change of particulars / james roth / 01/02/2007	(1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of 10 c ord hereby approved 27/02/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2007	88(2)R	Ad 02/07/07--------- £ si 10@1=10 £ ic 100/110	(2 pages)
13 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
23 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
23 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 102 fulham palace road london W6 9PL	(1 page)
22 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
23 Aug 2005	363s	Return made up to 13/06/05; full list of members	(7 pages)
03 Mar 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)