AMEN LIMITED

Company number 04414694

Date	Type	Description	View / Download
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	288b	Director resigned	(1 page)
23 May 2007	363s	Return made up to 11/04/07; no change of members
28 Jun 2006	363s	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 1 canada square 29 floor canary wharf london E14 5DY	(1 page)
22 May 2006	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
09 Dec 2005	363s	Return made up to 11/04/05; no change of members	(7 pages)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
04 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 30/04/05
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2005	288b	Director resigned	(1 page)
22 Jul 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2004	288b	Director resigned	(1 page)
20 Feb 2004	288b	Secretary resigned	(1 page)
11 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
11 Jul 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
31 Dec 2002	288a	New director appointed	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)

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