AMEDEO LIMITED

Company number 04635582

Date	Type	Description	View / Download
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
12 Mar 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
03 May 2013	AP03	Appointment of Mr Stephen Rochester as a secretary	(1 page)
25 Apr 2013	AD01	Registered office address changed from 53 West Leake Lane Kingston on Soar Nottingham Notts NG11 0DN on 25 April 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Manfred Jakobi as a director	(1 page)
24 Apr 2013	TM02	Termination of appointment of Paul Exton as a secretary	(1 page)
24 Apr 2013	AP01	Appointment of Mr Rainer Nothwang as a director	(2 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
12 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 November 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
08 Mar 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
29 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
04 Apr 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
17 Mar 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Manfred Wilhelm Jakobi on 1 October 2009	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
22 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
30 May 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
29 May 2008	288b	Appointment terminated secretary viti LIMITED	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)