AMINTO BRANDS LIMITED

Company number 04543273

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2009	363a	Return made up to 24/09/08; full list of members	(4 pages)
18 Jun 2009	288c	Director and Secretary's Change of Particulars / anne campbell / 01/01/2009 / HouseName/Number was: , now: 3; Street was: 76 hollin lane, now: millfield court; Post Town was: styal, now: hale; Post Code was: SK9 4JJ, now: WA15 9BF	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2008	363a	Return made up to 24/09/07; full list of members	(2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 1ST floor 5 ridgefield manchester M2 6EG	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: clive house, clive street bolton lancashire BL1 1ET	(1 page)
24 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
24 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement 14/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Sep 2007	MA	Memorandum and Articles of Association	(5 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET	(1 page)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
12 Oct 2006	363a	Return made up to 24/09/06; full list of members	(2 pages)
12 Oct 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET	(1 page)
12 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
14 Nov 2005	363a	Return made up to 24/09/05; full list of members	(2 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
01 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)

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