MISS AMELIA LIMITED

Company number 04640481

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
19 Jan 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
19 Jun 2006	CERTNM	Company name changed securepharma arrow LIMITED\certificate issued on 19/06/06	(2 pages)
20 Jan 2006	363a	Return made up to 17/01/06; full list of members	(2 pages)
30 Sep 2005	AA	Accounts made up to 31 January 2005	(4 pages)
17 Feb 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
17 Feb 2005	363(288)	Secretary resigned
17 Feb 2005	288a	New secretary appointed	(2 pages)
20 Oct 2004	AA	Accounts made up to 31 January 2004	(5 pages)
01 Apr 2004	88(2)R	Ad 18/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Mar 2004	287	Registered office changed on 27/03/04 from: 1 nash house 20 park village east london NW1 7PY	(1 page)
10 Mar 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
30 Apr 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	NEWINC	Incorporation	(16 pages)