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AMILIE LTD.

Company number 04567020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Feb 2008 287 Registered office changed on 06/02/08 from: suite 7, haddonsacre, station road, offenham evesham worcestershire WR11 8JJ
06 Nov 2007 363a Return made up to 18/10/07; full list of members
05 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
26 Oct 2006 363a Return made up to 18/10/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
04 Jul 2006 AA Accounts for a dormant company made up to 31 August 2005
20 Dec 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
10 Nov 2005 363a Return made up to 18/10/05; full list of members
10 Nov 2005 353 Location of register of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: st ives teddington tewkesbury GL20 8JA
30 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Nov 2004 363s Return made up to 18/10/04; full list of members
16 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Nov 2003 363s Return made up to 18/10/03; full list of members
27 Feb 2003 CERTNM Company name changed AS4B LIMITED\certificate issued on 27/02/03
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Secretary resigned
18 Oct 2002 NEWINC Incorporation