AMIES LIMITED

Company number 04383129

Date	Type	Description	View / Download
15 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 17 petley road london W6 9SU	(1 page)
08 Mar 2004	363s	Return made up to 27/02/04; full list of members	(6 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
10 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 2003	363s	Return made up to 27/02/03; full list of members	(6 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 33 glasshouse street london W1B 5DG	(1 page)
02 Oct 2002	288a	New secretary appointed	(2 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	NEWINC	Incorporation	(18 pages)